This company is commonly known as Speeds Group Holdings Limited. The company was founded 79 years ago and was given the registration number 00396431. The firm's registered office is in POOLE. You can find them at 53 Florence Road, Parkstone, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SPEEDS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00396431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1945 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Florence Road, Parkstone, Poole, BH14 9JF | Secretary | 01 April 2010 | Active |
| 53 Florence Road, Parkstone, Poole, BH14 9JF | Director | 23 November 2007 | Active |
| 53 Florence Road, Parkstone, Poole, BH14 9JF | Director | - | Active |
| 53 Florence Road, Parkstone, Poole, BH14 9JF | Director | - | Active |
| 53 Florence Road, Parkstone, Poole, BH14 9JF | Director | 23 October 2015 | Active |
| 53 Florence Road, Parkstone, Poole, BH14 9JF | Director | 23 October 2015 | Active |
| 2 Dalkeith Road, Branksome Park, Poole, BH13 6LQ | Secretary | - | Active |
| Talbot View, 66 Ensbury Avenue, Bournemouth, BH10 4HG | Director | - | Active |
| Mrs Mary Ann Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sagars Accountants Ltd, Gresham House, Leeds, England, LS1 2JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Capital | Capital name of class of shares. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-23 | Officers | Appoint person director company with name date. | Download |
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