Generac Uk Dse Bidco Limited. Head office in Hunmanby. Check Director.

Generac Uk Dse Bidco Limited, Hunmanby

Generac Uk Dse Bidco Limited is a private limited company. Once, it was called Caledonia Quint Bidco Limited (it was changed on 2021-06-23). Registered at Highfield House, Hunmanby Industrial Estate, Hunmanby YO14 0PH, the aforementioned 5 years old firm was incorporated on 2018-10-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Jonathan W. (appointed on 01 April 2022).

About
Name: Generac Uk Dse Bidco Limited
Number: 11607978
Incorporation date: 2018-10-05
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

Company staff

People with significant control

Caledonia Quint Midco Limited

5 October 2018

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

Caledonia Quint Topco Limited

5 October 2018 - 5 October 2018

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

The deadline for Generac Uk Dse Bidco Limited confirmation statement filing is 2024-10-18. The most recent one was filed on 2023-10-04. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Caledonia Quint Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Buckingham Gate, SW1E 6NN London. Caledonia Quint Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Buckingham Gate, SW1E 6NN London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 1st, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 28th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2022-10-04 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2022-04-01 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-07 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-05-31 filed on: 25th, February 2022 \| accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 31st, December 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/12/21 filed on: 31st, December 2021 \| insolvency	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/12/21 filed on: 31st, December 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 31st, December 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 31st, December 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, December 2021 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2021-12-31: 109287025.00 GBP filed on: 31st, December 2021 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 14th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-06-23 filed on: 23rd, June 2021 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge 116079780001 in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-05-31 filed on: 22nd, February 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 6th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-10-01 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-19 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-22 filed on: 24th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-01 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-04 filed on: 29th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 23rd, October 2019 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-05-21 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-21 filed on: 25th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2019 \| resolution	Free Download (46 pages)
SH01	Statement of Capital on 2018-11-14: 118890025.00 GBP filed on: 20th, November 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 116079780001, created on 2018-11-08 filed on: 14th, November 2018 \| mortgage	Free Download (64 pages)
AP01	New director was appointed on 2018-10-18 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-12 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-12 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 18th, October 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-10-05 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-10-05 filed on: 18th, October 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-10-12 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-12 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-12 filed on: 18th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AD01	New registered office address Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH. Change occurred on 2018-10-18. Company's previous address: Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom. filed on: 18th, October 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-05 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-10-31 to 2019-05-31 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-10-09 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-05 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 2018-10-05: 1.00 GBP capital

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