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SPEEDCAST UK HOLDINGS LIMITED

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

This company is commonly known as Speedcast Uk Holdings Limited. The company was founded 9 years ago and was given the registration number 09481958. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPEEDCAST UK HOLDINGS LIMITED
Company Number:09481958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary10 March 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 February 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 July 2021Active
Level 1, Unit 4f, 12 Lord Street, Botany Nsw 2019, Australia,

Director10 March 2015Active
2401 Dorset House, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong, Hong Kong,

Director11 March 2015Active
C/O Caprock Uk Ltd, Caprock Building, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director10 March 2020Active

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

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

Download
2023-10-25Officers

Change person director company.

Download
2023-07-17Accounts

Accounts with accounts type group.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type group.

Download
2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Accounts

Accounts with accounts type full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-03-22Resolution

Resolution.

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2021-03-22Accounts

Accounts with accounts type full.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Capital

Capital allotment shares.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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