Generate Uk Holdings Limited
Company Profile
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SmallGenerate Uk Holdings Limited
12877257•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
13/09/2020
Company Age
5 years
Directors
6
Employees
13
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Generate Uk Holdings Limited (12877257) is a private limited with share capital incorporated on 13/09/2020 (5 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/09/2020
E145HU
13 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£1.86M
Net Assets
£693.5K
Turnover
£6.81M
Cash
£349.7K
Key Metrics
13
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Auditors Resignation Company
Category:Auditors
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Incorporation Company
Category:Incorporation
Date:13-09-2020
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU