GENERAC UK DSE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
GENERAC UK DSE TOPCO LIMITED
COMPANY NUMBER
11607437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2018
23/06/2021
CALEDONIA QUINT TOPCO LIMITED
View all previous names
NORTH YORKSHIRE
YO14 0PH
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Telephone: 78028080
Highfield House
Hunmanby Industrial Estate
Hunmanby
FILEY
YO14 0PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
| GENERAC UK DSE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GENERAC UK DSE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member James Barnes (932775758) Appointed |
Credit Risk Overview
Want to learn more about GENERAC UK DSE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENERAC UK DSE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERAC UK DSE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member James Barnes (932775758) Appointed |
| 04/06/2024 | Patrick Forsythe (928390311) has left the board |
| 06/05/2024 | New Board Member Alexander Johnson (931102630) Appointed |
| 03/11/2023 | David Thomson (925156546) has left the board |
| 02/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Jonathan Daniel Whitehead (928658488) Appointed |
| 14/09/2022 | Paul John Devlin (911388928) has left the board |
| 10/03/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member York Anthony Ragen (928344946) Appointed |
| 14/06/2021 | New Board Member Aaron Paul Jagdfeld (928344945) Appointed |
| 07/06/2021 | New Board Member Patrick Forsythe (928390311) Appointed |
| 07/06/2021 | New Board Member York Anthony Ragen (928389122) Appointed |
| 07/06/2021 | New Board Member Aaron Paul Jagdfeld (928389114) Appointed |
| 26/02/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Theodore Jonathan Michael Tizard (927906973) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Paul John Devlin (911388928) Appointed |
| 26/08/2020 | New Board Member Rachael Jane Bellerby (927342132) Appointed |
| 26/08/2020 | Richard Stabler (926403430) has left the board |
| 16/01/2020 | Charles Hugh Edwards (926581858) has left the board |
| 16/01/2020 | New Board Member Charles Hugh Edwards (924943039) Appointed |
| 09/01/2020 | Duncan Edward Johnson (915419460) has left the board |
| 09/01/2020 | New Board Member Charles Hugh Edwards (926581858) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Richard Stabler (926403430) Appointed |
| 06/11/2019 | Timothy John South (902172575) has left the board |
| 27/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 01/11/2018 | David Thomson (925156547) has left the board |
| 01/11/2018 | New Board Member David Thomson (925156546) Appointed |
| 29/10/2018 | Chris James Hodges (925113986) has left the board |
| 29/10/2018 | New Board Member Chris James Hodges (924798736) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 22/10/2018 | Thomas William Leader (905046046) has left the board |
| 22/10/2018 | New Board Member David Thomson (925156547) Appointed |
| 22/10/2018 | New Board Member Timothy John South (902172575) Appointed |
| 12/10/2018 | HUNTSMOOR LIMITED (925113984) has left the board |
| 12/10/2018 | HUNTSMOOR NOMINEES LIMITED (925113985) has left the board |
| 12/10/2018 | New Board Member Duncan Edward Johnson (915419460) Appointed |
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