Generac Uk Dse Topco Limited is a private limited company that can be found at Highfield House, Hunmanby Industrial Estate, Hunmanby YO14 0PH. Incorporated on 2018-10-05, this 5-year-old company is run by 4 directors.
Director Jonathan W., appointed on 01 April 2022. Director Patrick F., appointed on 01 June 2021. Director York R., appointed on 01 June 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a change of name on 2021-06-23 and their previous name was Caledonia Quint Topco Limited.
The last confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. What is more, the annual 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 | 11607437 |
| 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
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Generac Uk Acquisition Limited from Ebbw Vale, Wales. This PSC is categorised as "a private company 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 Investments Plc that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Generac Uk Acquisition Limited
C/O Parmac (Uk) Ltd Room 116 The Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale, Bleanau Gwent, NP23 8XA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13412642 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caledonia Investments Plc
Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00235481 |
| Notified on | 5 October 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caledonia Quint Topco | June 23, 2021 |
| Quint Topco | October 5, 2018 |
| Caledonia Quint Midco | October 5, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023 |
officers | Free Download (1 page) |
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