Introduction
Watch Company
G
GENERATOR OPTIMA HOLDINGS LTD
GENERATOR OPTIMA HOLDINGS LTD is an active company incorporated on 22 November 2019 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects. GENERATOR OPTIMA HOLDINGS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12329688
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Townfield House 27-29 Townfield Street Chelmsford, CM1 1QL,
Previous Addresses
30 Artillery Lane London E1 7LS England
From: 22 November 2019To: 19 December 2019
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
New Owner
Nov 21
Notification Of A Person With Significan...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARRONS LIMITED
ActiveRectory Grove, Leigh On SeaSS9 2HN
Corporate secretary
Appointed 01 Apr 2022
BARRONS LIMITED
Rectory Grove, Leigh On SeaSS9 2HN
Corporate secretary
01 Apr 2022
Active
ISAACS, Paul Samuel
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
Appointed 22 Nov 2019
ISAACS, Paul Samuel
27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
22 Nov 2019
Active
ORR, Edward Paul Robert
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
Appointed 09 Nov 2021
ORR, Edward Paul Robert
27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
09 Nov 2021
Active
TODHUNTER, Raymond John
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born June 1961
Director
Appointed 22 Nov 2019
TODHUNTER, Raymond John
27-29 Townfield Street, ChelmsfordCM1 1QL
Born June 1961
Director
22 Nov 2019
Active
EMMERSON, Matthew
Resigned27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
Appointed 22 Nov 2019
Resigned 31 Mar 2022
EMMERSON, Matthew
27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
22 Nov 2019
Resigned 31 Mar 2022
Resigned
BLACKFORD, Graham John
Resigned27-29 Townfield Street, ChelmsfordCM1 1QL
Born February 1961
Director
Appointed 22 Nov 2019
Resigned 31 Dec 2025
BLACKFORD, Graham John
27-29 Townfield Street, ChelmsfordCM1 1QL
Born February 1961
Director
22 Nov 2019
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raymond John Todhunter
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2019
Mr Raymond John Todhunter
27-29 Townfield Street, ChelmsfordCM1 1QL
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2019
Active
27-29 Townfield Street, ChelmsfordCM1 1QL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Nov 2019
Generator (Ferry Road) Llp
27-29 Townfield Street, ChelmsfordCM1 1QL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Nov 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
14 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2021
11 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
17 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019