GENERAC HOLDINGS UK LIMITED

GENERAC HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENERAC HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08282861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GENERAC HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAC POWER SYSTEMS UK LIMITEDNov 06, 2012Nov 06, 2012

    What are the latest accounts for GENERAC HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2025
    Next Accounts Due OnSep 26, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENERAC HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for GENERAC HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    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 pagesAD01

    Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024

    1 pagesAA01

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Secretary's details changed for York Anthony Ragen on Nov 06, 2012

    1 pagesCH03

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    1 pagesAA01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Aaron Paul Jagdfeld on Mar 05, 2024

    2 pagesCH01

    Secretary's details changed for York Anthony Ragen on Mar 05, 2024

    1 pagesCH03

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Dec 13, 2022 with no updates

    2 pagesCS01

    Current accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    1 pagesAA01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    4 pagesCS01

    Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on Feb 04, 2020

    1 pagesTM02

    Appointment of Vistra Cosec Limited as a secretary on Feb 05, 2020

    2 pagesAP04

    Who are the officers of GENERAC HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGEN, York Anthony
    WI53189 Waukesha
    S45 W29290, Hwy. 59
    United States
    Secretary
    WI53189 Waukesha
    S45 W29290, Hwy. 59
    United States
    173428030001
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    JAGDFELD, Aaron Paul
    Nyfield Busniess Park
    Lawford Road
    CV21 2UX Rugby
    Units 3 & 4,
    Warwickshire
    England
    Director
    Nyfield Busniess Park
    Lawford Road
    CV21 2UX Rugby
    Units 3 & 4,
    Warwickshire
    England
    United StatesAmerican173428010001
    RAGEN, York Anthony
    Hwy. 59
    Waukesha
    S45 W29290
    Wisconsin Wi53189
    United States
    Director
    Hwy. 59
    Waukesha
    S45 W29290
    Wisconsin Wi53189
    United States
    United StatesAmerican173428020001
    VISTRA REGISTRARS (UK) LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02722485
    36896010043

    Who are the persons with significant control of GENERAC HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Generac Holdings, Inc.
    Hwy 59
    53189 Waukesha
    S45 W29290
    Wisconsin
    United States
    Apr 06, 2016
    Hwy 59
    53189 Waukesha
    S45 W29290
    Wisconsin
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited Sates
    Registration Number4217701
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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