Generac Uk Dse Bidco Limited is a private limited company located at Highfield House, Hunmanby Industrial Estate, Hunmanby YO14 0PH. Incorporated on 2018-10-05, this 5-year-old company is run by 1 director.
Director Jonathan W., appointed on 01 April 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House information there was a change of name on 2021-06-23 and their previous name was Caledonia Quint Bidco Limited.
The latest confirmation statement was filed on 2023-10-04 and the deadline for the following filing is 2024-10-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Highfield House |
| Office Address2 | Hunmanby Industrial Estate |
| Town | Hunmanby |
| Post code | YO14 0PH |
| Country of origin | United Kingdom |
| Registration Number | 11607978 |
| Date of Incorporation | Fri, 5th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 April 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Caledonia Quint Midco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caledonia Quint Topco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Caledonia Quint Midco Limited
Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11607887 |
| Notified on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caledonia Quint Topco Limited
Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11607437 |
| Notified on | 5 October 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caledonia Quint Bidco | June 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-31 filed on: 1st, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy