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SPEEDBOAT HOLDCO LIMITED

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

This company is commonly known as Speedboat Holdco Limited. The company was founded 12 years ago and was given the registration number 08075400. The firm's registered office is in LEEDS. You can find them at Unit 8 South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPEEDBOAT HOLDCO LIMITED
Company Number:08075400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:30 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, LS11 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary28 August 2013Active
Symington's Limited, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director24 October 2018Active
Symington's, Thornes Farm Business Park, Leeds, United Kingdom, LS9 0DN

Director04 November 2019Active
Unit 8, South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, United Kingdom, LS11 5JL

Director18 May 2012Active
Unit 8, South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, United Kingdom, LS11 5JL

Director18 May 2012Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Secretary31 May 2012Active
Unit 8 South Forks Industrial Centre, Dartmouth Way, Leeds, Uk, LS11 5JL

Director31 May 2012Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director31 May 2012Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director13 February 2017Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director31 May 2012Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director17 October 2016Active
Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, Uk, LS11 5JL

Director31 May 2012Active
Symington's Limited, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director26 May 2017Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director26 May 2017Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved liquidation.

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2022-11-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-06Address

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

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2021-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-06Resolution

Resolution.

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2021-10-06Insolvency

Liquidation voluntary statement of affairs.

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2021-09-10Officers

Termination director company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type group.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type group.

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2020-04-23Officers

Termination director company with name termination date.

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2020-03-12Persons with significant control

Notification of a person with significant control statement.

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2020-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type group.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type group.

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2017-06-09Officers

Appoint person director company with name date.

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2017-06-09Officers

Appoint person director company with name date.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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