This company is commonly known as Caledonia Quint Topco Limited. The company was founded 5 years ago and was given the registration number 11607437. The firm's registered office is in HUNMANBY. You can find them at Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CALEDONIA QUINT TOPCO LIMITED |
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Company Number | : | 11607437 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom, YO14 0PH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room 116 The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Wales, NP23 8XA | Director | 01 June 2021 | Active |
Room 116 The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Wales, NP23 8XA | Director | 01 June 2021 | Active |
Room 116 The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Wales, NP23 8XA | Director | 01 June 2021 | Active |
Deep Sea Electronics Limited, Highfield House, Hunmanby Industrial Estate, Hunmanby, England, YO14 0PH | Director | 01 April 2022 | Active |
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH | Director | 19 August 2020 | Active |
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH | Director | 21 May 2019 | Active |
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH | Director | 01 October 2020 | Active |
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN | Director | 07 January 2020 | Active |
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN | Director | 05 October 2018 | Active |
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN | Director | 09 October 2018 | Active |
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN | Director | 05 October 2018 | Active |
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH | Director | 12 October 2018 | Active |
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH | Director | 01 November 2019 | Active |
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH | Director | 12 October 2018 | Active |
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 27 January 2021 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 05 October 2018 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 05 October 2018 | Active |
Generac Uk Acquisition Limited | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | C/O Parmac (Uk) Ltd Room 116 The Innovation Centre, Festival Drive, Ebbw Vale, Wales, NP23 8XA |
Nature of control | : |
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Caledonia Investments Plc | ||
Notified on | : | 05 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2022-12-16 | Accounts | Accounts with accounts type full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Officers | Appoint person director company with name date. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-03-04 | Accounts | Accounts with accounts type group. | Download |
2021-12-31 | Capital | Capital statement capital company with date currency figure. | Download |
2021-12-31 | Capital | Legacy. | Download |
2021-12-31 | Insolvency | Legacy. | Download |
2021-12-31 | Resolution | Resolution. | Download |
2021-12-31 | Capital | Legacy. | Download |
2021-12-31 | Insolvency | Legacy. | Download |
2021-12-31 | Resolution | Resolution. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-14 | Accounts | Change account reference date company current shortened. | Download |
2021-06-23 | Resolution | Resolution. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
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