Generac Holdings Uk Limited

General information

Name:

Generac Holdings Uk Ltd

Office Address:

209 Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London

Number: 08282861

Incorporation date: 2012-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London with reg. no. 08282861. This firm was registered in 2012. The office of this company is situated at 209 Tower Bridge Business Centre 46-48 East Smithfield. The post code for this location is E1W 1AW. The name of this business was changed in 2014 to Generac Holdings Uk Limited. This company former registered name was Generac Power Systems Uk. The enterprise's Standard Industrial Classification Code is 64202 - Activities of production holding companies. 31st December 2015 is the last time when the company accounts were filed. Generac Holdings Uk Ltd has been the leader in the field for the last five years.

Because of this specific company's constant development, it was necessary to choose more directors: York Anthony Ragen and Aaron Paul Jagdfeld who have been aiding each other for 5 years to promote the success of this specific company. At least one secretary in this firm is a limited company: Vistra Registrars (uk) Limited.

  • Previous company's names
  • Generac Holdings Uk Limited 2014-05-22
  • Generac Power Systems Uk Limited 2012-11-06

Company staff

Role: Corporate-secretary

Appointed: 10 February 2013

Address: 11-12 St. James's Square, 46-48 East Smithfield, London, SW1Y 4LB, United Kingdom

Latest update: 6 July 2017

York Anthony Ragen

Date of birth: October 1971

Age: 46 years old

Nationality: American

Role: Director

Appointed: 06 November 2012

Occupation: Chief Financial Officer

Address: Hwy. 59, Waukesha, Wisconsin Wi53189, United States

Residence: United States Of America

Latest update: 6 July 2017

Aaron Paul Jagdfeld

Date of birth: November 1971

Age: 46 years old

Nationality: American

Role: Director

Appointed: 06 November 2012

Occupation: Chief Executive Officer

Address: Hwy. 59, Waukesha, Wisconsin Wi53189, United States

Residence: United States Of America

Latest update: 6 July 2017

York Anthony Ragen

Role: Secretary

Appointed: 06 November 2012

Address: Hwy. 59, Waukesha, Wisconsin Wi53189, United States

Latest update: 6 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 20 November 2018
Confirmation statement last made up date 06 November 2016
Account category Full
Annual Accounts 06 August 2014
Start Date For Period Covered By Report 2012-11-06
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 06 August 2014

Shareholders

In accordance with the most recent update, Generac Holdings Uk Limited is controlled by 1 shareholder. Generac Power Systems Inc is the holder of 100% of shares. The full amount of shares is 49036002 and the average share value is 1 USD. As a result, all shares nominal value is 49036002 USD.
Shareholder name Number of shares Type of shares Shares currency % owned
GENERAC POWER SYSTEMS INC 49036002 ORDINARY USD 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Free Download
Secretary's details were changed for Vistra Registrars (Uk) Limited on 2017/01/18 (CH04)
filed on: 7th, February 2017
officers
Free Download (1 page)
Secretary's details were changed for Vistra Registrars (Uk) Limited on 2017/01/18 (CH04)
filed on: 7th, February 2017
officers
Free Download (1 page)
Full accounts for the period ending 2015/12/31 (AA)
filed on: 14th, November 2016
accounts
Free Download (14 pages)
Confirmation statement with updates 2016/11/06 (CS01)
filed on: 8th, November 2016
confirmation statement
Free Download (5 pages)
Secretary's details were changed for Orangefield Registrars Limited on 2016/07/15 (CH04)
filed on: 22nd, August 2016
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/11/06 (AR01)
filed on: 20th, November 2015
annual return
Free Download (6 pages)
Full accounts for the period ending 2014/12/31 (AA)
filed on: 8th, October 2015
accounts
Free Download (13 pages)
49036002.00 USD is the capital in company's statement on 2015/06/29 (SH01)
filed on: 28th, July 2015
capital
Free Download (3 pages)
Second filing of CH04 previously delivered to Companies House (RP04)
filed on: 25th, April 2015
document replacement
Free Download
Secretary's details were changed for Waterlow Registrars Limited on 2015/03/31 (CH04)
filed on: 31st, March 2015
officers
Free Download (2 pages)
Secretary's details were changed for Waterlow Registrars Limited on 2014/12/03 (CH04)
filed on: 29th, December 2014
officers
Free Download (1 page)
Change of registered address from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2014/12/29 to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW (AD01)
filed on: 29th, December 2014
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 2014/11/06 (AR01)
filed on: 1st, December 2014
annual return
Free Download (6 pages)
48286002.00 USD is the capital in company's statement on 2014/12/01 (SH01)
capital
Dormant company accounts reported for the period up to 2013/12/31 (AA)
filed on: 6th, August 2014
accounts
Free Download (10 pages)
Resolutions: RES15 - Change company name resolution on 2014/05/22 (RESOLUTIONS)
filed on: 22nd, May 2014
resolution
Free Download (2 pages)
Company name changed generac power systems uk LIMITEDcertificate issued on 22/05/14 (CERTNM)
filed on: 22nd, May 2014
change of name
Free Download (3 pages)
Notice of change of name (CONNOT)
filed on: 22nd, May 2014
change of name
Free Download (2 pages)
48286002.00 USD is the capital in company's statement on 2014/02/14 (SH01)
filed on: 11th, March 2014
capital
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2013/11/06 (AR01)
filed on: 26th, November 2013
annual return
Free Download (6 pages)
47786002.00 USD is the capital in company's statement on 2013/10/25 (SH01)
filed on: 18th, November 2013
capital
Free Download (3 pages)
Accounting period extended to 2013/12/31. Originally it was 2013/11/30 (AA01)
filed on: 18th, September 2013
accounts
Free Download (1 page)
Change of registered office on 2013/02/19 from 6-8 Underwood Street London N1 7JQ (AD01)
filed on: 19th, February 2013
address
Free Download (1 page)
Waterlow Registrars Limited appointed on 2013/02/18 to the position of a secretary (AP04)
filed on: 18th, February 2013
officers
Free Download (2 pages)
46500002.00 USD is the capital in company's statement on 2013/01/03 (SH19)
filed on: 3rd, January 2013
capital
Free Download (5 pages)
Statement by directors (SH20)
filed on: 3rd, January 2013
capital
Free Download (1 page)
Resolution removing the pre-emption rights (RESOLUTIONS)
filed on: 3rd, January 2013
resolution
Free Download (2 pages)
Solvency statement dated 07/12/12 (CAP-SS)
filed on: 3rd, January 2013
insolvency
Free Download (2 pages)
1.00 GBP, 46500002.00 USD is the capital in company's statement on 2012/12/07 (SH01)
filed on: 18th, December 2012
capital
Free Download (5 pages)
Company registration (NEWINC)
filed on: 6th, November 2012
incorporation
Free Download (34 pages)

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  • 64202 : Activities of production holding companies
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