GENERAC HOLDINGS UK LIMITED
Overview
| Company Name | GENERAC HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08282861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAC HOLDINGS UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is GENERAC HOLDINGS UK LIMITED located?
| Registered Office Address | Units 3 & 4, Nyfield Busniess Park Lawford Road CV21 2UX Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAC HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAC POWER SYSTEMS UK LIMITED | Nov 06, 2012 | Nov 06, 2012 |
What are the latest accounts for GENERAC HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERAC HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for GENERAC HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registered office address changed from The Energy Innovation Centre Units 3+4 Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX to Units 3 & 4, Nyfield Busniess Park Lawford Road Rugby Warwickshire CV21 2UX on Feb 23, 2026 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Secretary's details changed for York Anthony Ragen on Nov 06, 2012 | 1 pages | CH03 | ||
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Aaron Paul Jagdfeld on Mar 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for York Anthony Ragen on Mar 05, 2024 | 1 pages | CH03 | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Registered office address changed from The Energy Innovation Centre Unit 3+4, Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX to The Energy Innovation Centre Units 3+4 Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX on Jan 24, 2023 | 2 pages | AD01 | ||
Registered office address changed from C/O Pramac (Uk) Ltd, Room 116 the Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale Bleanau Gwent NP23 8XA Wales to The Energy Innovation Centre Unit 3+4, Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX on Jan 20, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 2 pages | CS01 | ||
Current accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Appointment of Vistra Cosec Limited as a secretary on Feb 05, 2020 | 2 pages | AP04 | ||
Who are the officers of GENERAC HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAGEN, York Anthony | Secretary | WI53189 Waukesha S45 W29290, Hwy. 59 United States | 173428030001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| JAGDFELD, Aaron Paul | Director | Nyfield Busniess Park Lawford Road CV21 2UX Rugby Units 3 & 4, Warwickshire England | United States | American | 173428010001 | |||||||||
| RAGEN, York Anthony | Director | Hwy. 59 Waukesha S45 W29290 Wisconsin Wi53189 United States | United States | American | 173428020001 | |||||||||
| VISTRA REGISTRARS (UK) LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 36896010043 |
Who are the persons with significant control of GENERAC HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generac Holdings, Inc. | Apr 06, 2016 | Hwy 59 53189 Waukesha S45 W29290 Wisconsin United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0