GENERATE UK AG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13763706

Incorporation date

24/11/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

23/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

14/11/2025

Appointment of Kristine Elisabeth Janhunen as a director on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 2025-11-01

View PDF (1 pages)

12/11/2025

Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 2025-11-01

View PDF (1 pages)

12/11/2025

Appointment of Mr Harseerit Singh Thethi as a director on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Eduardo Clemente Lorente as a director on 2025-11-01

View PDF (1 pages)

12/11/2025

Termination of appointment of Mark Kowalski as a director on 2025-11-01

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-21

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

17/04/2025

Change of details for Generate Uk Investment Holdings Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

13/03/2025

Auditor's resignation

View PDF (1 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

11/07/2024

Resolutions

View PDF (4 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

11/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

06/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 2024-01-29

View PDF (1 pages)

29/01/2024

Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-01-29

View PDF (1 pages)

17/01/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-12

View PDF (2 pages)

17/01/2024

Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2024-01-17

View PDF (1 pages)

29/12/2023

Appointment of Shwetha Nikhileshwari Janarthanan as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Jeffrey Ross as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Appointment of Mr Eduardo Clemente Lorente as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Matan Friedman as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Termination of appointment of Brian Douglas Lehman as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Appointment of Florian Antoine Pierre Marie Gerbier as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Scott Jacobs as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Appointment of Mark Kowalski as a director on 2023-12-21

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

17/07/2023

Termination of appointment of Erich Becker as a director on 2023-07-10

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GENERATE UK AG HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	12/01/2024 - Present	1977
Becker, Erich, Dr	Director	24/11/2021 - 10/07/2023	22
Friedman, Matan	Director	24/11/2021 - 21/12/2023	7
Jacobs, Scott	Director	24/11/2021 - 21/12/2023	6
Lehman, Brian Douglas	Director	03/08/2022 - 21/12/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENERATE UK AG HOLDINGS LIMITED

GENERATE UK AG HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/2021 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERATE UK AG HOLDINGS LIMITED?

GENERATE UK AG HOLDINGS LIMITED is currently Active. It was registered on 24/11/2021 .

Where is GENERATE UK AG HOLDINGS LIMITED located?

GENERATE UK AG HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does GENERATE UK AG HOLDINGS LIMITED do?

GENERATE UK AG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GENERATE UK AG HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Accounts for a small company made up to 2024-12-31.