GENERAC UK DSE BIDCO LIMITED
Overview
| Company Name | GENERAC UK DSE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11607978 |
| 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 UK DSE BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENERAC UK DSE BIDCO LIMITED located?
| Registered Office Address | Highfield House Hunmanby Industrial Estate YO14 0PH Hunmanby North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAC UK DSE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA QUINT BIDCO LIMITED | Oct 05, 2018 | Oct 05, 2018 |
What are the latest accounts for GENERAC UK DSE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERAC UK DSE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for GENERAC UK DSE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Alexander Johnson as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomson as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Jonathan Daniel Whitehead as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Devlin as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2021 | 26 pages | AA | ||||||||||
Statement of capital on Dec 31, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 116079780001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew David Caffyn as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GENERAC UK DSE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Alexander | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | England | British | 311026300001 | |||||||||
| WHITEHEAD, Jonathan Daniel, Mr. | Director | Highfield House Hunmanby Industrial Estate YO14 0PH Hunmanby Deep Sea Electronics Limited North Yorkshire England | England | British | 286584880001 | |||||||||
| BELLERBY, Rachael Jane | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | England | British | 273421320001 | |||||||||
| CAFFYN, Andrew David | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | United Kingdom | British | 192849650001 | |||||||||
| DEVLIN, Paul John | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | England | British | 113889280002 | |||||||||
| HODGES, Christopher James | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | United Kingdom | British | 286779010001 | |||||||||
| HODGES, Christopher James | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | United Kingdom | British | 286779010001 | |||||||||
| JOHNSON, Duncan Edward | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | United Kingdom | British | 266556880001 | |||||||||
| LEADER, Thomas William | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | United Kingdom | British | 50460460002 | |||||||||
| SOUTH, Timothy John | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | United Kingdom | British | 21725750001 | |||||||||
| STABLER, Richard | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | United Kingdom | British | 135393290001 | |||||||||
| THOMSON, David | Director | Hunmanby Industrial Estate YO14 0PH Hunmanby Highfield House North Yorkshire United Kingdom | United Kingdom | British | 251565460001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of GENERAC UK DSE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Quint Topco Limited | Oct 05, 2018 | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caledonia Quint Midco Limited | Oct 05, 2018 | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | 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