Generac Uk Dse Topco Limited. net worth, address, company information. Free

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Generac Uk Dse Topco Limited (registration number 11607437) is a private limited company founded on 2018-10-05 originating in United Kingdom. The enterprise is situated at Highfield House, Hunmanby Industrial Estate, Hunmanby YO14 0PH. Changed on 2021-06-23, the previous name this enterprise used was Caledonia Quint Topco Limited. Generac Uk Dse Topco Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Generac Uk Dse Topco Limited
Number	11607437
Date of Incorporation:	Fri, 5th Oct 2018
End of financial year:	31 December
Address:	Highfield House, Hunmanby Industrial Estate, Hunmanby, YO14 0PH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this business, we can name: Jonathan W. (in the company from 01 April 2022), Patrick F. (appointment date: 01 June 2021), York R. (appointed on 01 June 2021). The official register indexes 2 persons of significant control, namely: Generac Uk Acquisition Limited is located at Festival Drive, Victoria Business Park, NP23 8XA Ebbw Vale, Bleanau Gwent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Caledonia Investments Plc is located at 30 Buckingham Gate, SW1E 6NN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Generac Uk Acquisition Limited

1 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caledonia Investments Plc

5 October 2018 - 1 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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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(TM01) 31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, December 2022 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(TM01) 7th April 2022 - the day director's appointment was terminated filed on: 12th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2021 filed on: 4th, March 2022 \| accounts	Free Download (44 pages)
(CAP-SS) Solvency Statement dated 30/12/21 filed on: 31st, December 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 31st, December 2021 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 31st, December 2021 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 31st December 2021: 1100.48 GBP filed on: 31st, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 30/12/21 filed on: 31st, December 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, December 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, December 2021 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st May 2022 to 31st December 2021 filed on: 14th, October 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd June 2021 filed on: 23rd, June 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 1st June 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) 1st June 2021 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(TM01) 1st June 2021 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(TM01) 1st June 2021 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 25th May 2021: 1100.48 GBP filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2020 filed on: 22nd, February 2021 \| accounts	Free Download (42 pages)
(TM01) 26th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2021 filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2020 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(TM01) 22nd August 2020 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th August 2020 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, February 2020 \| resolution	Free Download (43 pages)
(TM01) 7th January 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th January 2020 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2019 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2019 filed on: 23rd, October 2019 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 21st May 2019 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th October 2018: 850.00 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 5th June 2019: 1100.13 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th October 2018: 1099.13 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th October 2018: 1093.60 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (42 pages)
(SH02) Sub-division of shares on 12th October 2018 filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(CH01) On 12th October 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 12th October 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) 15th October 2018 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 18th October 2018. New Address: Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH. Previous address: Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom filed on: 18th, October 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) 5th October 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th October 2018 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st October 2019 to 31st May 2019 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(TM01) 5th October 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, October 2018 \| incorporation	Free Download (57 pages)
(SH01) Statement of Capital on 5th October 2018: 1.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th October 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th October 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name

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