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SPEED GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speed Group (holdings) Limited. The company was founded 16 years ago and was given the registration number 06268593. The firm's registered office is in EAST PRESTON. You can find them at Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPEED GROUP (HOLDINGS) LIMITED
Company Number:06268593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England, BN16 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Driftstone Manor, Middleway Kingston Gorse, Nr East Preston, United Kingdom, BN16 1SB

Director05 July 2007Active
Driftstone Manor, Middle Way, Kingston Gorse, East Preston, England, BN16 1SB

Secretary04 June 2007Active
Driftstone Manor, Middle Way, Kingston Gorse, East Preston, England, BN16 1SB

Director22 January 2010Active
9 Emsworth Court, 18 Ockley Road, London, SW16 1UB

Director05 June 2007Active
Driftstone Manor Middle Way, Kingston Gorse, East Preston, BN16 1SB

Director04 June 2007Active
3, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, RH6 0PA

Director01 April 2014Active

People with Significant Control

Mr Roland Peter Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Driftstone Manor, Middle Way, East Preston, England, BN16 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type group.

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2024-01-03Officers

Termination secretary company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type group.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type group.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type group.

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2021-04-11Capital

Capital name of class of shares.

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2021-04-11Capital

Capital alter shares subdivision.

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2021-04-06Capital

Capital name of class of shares.

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2021-04-06Capital

Capital alter shares subdivision.

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2020-07-21Accounts

Accounts with accounts type group.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type group.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type group.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-05-04Officers

Change person secretary company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-03-08Accounts

Accounts with accounts type group.

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