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SPEED GROUP (HOLDINGS) LIMITED - Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
Company Information
- Company registration number
- 06268593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Driftstone Manor Middle Way
- Kingston Gorse
- East Preston
- West Sussex
- BN16 1SB
- England Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England UK
Management
- Managing Directors
- HAWKES, Clive Martin
- Company secretaries
- HAWKES, Clive Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-04
- Age Of Company 2007-06-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Roland Peter Lewis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON PROCUREMENT LTD
- Legal Entity Identifier (LEI)
- 9845001D865CQ8E7WA41
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
✓
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SPEED GROUP (HOLDINGS) LIMITED Company Description
- SPEED GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06268593. Its current trading status is "live". It was registered 2007-06-04. It was previously called LONDON PROCUREMENT LTD. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Driftstone Manor Middle Way .
Get SPEED GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speed Group (Holdings) Limited - Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
- 2007-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPEED GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06268593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06268593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06268593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-04-11) - SH02
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capital-alter-shares-subdivision (2021-04-06) - SH02
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capital-name-of-class-of-shares (2021-04-06) - SH08
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capital-name-of-class-of-shares (2021-04-11) - SH08
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-group (2019-04-25) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-group (2018-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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accounts-with-accounts-type-group (2017-03-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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confirmation-statement-with-updates (2017-06-05) - CS01
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change-person-secretary-company-with-change-date (2017-05-04) - CH03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-group (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-group (2015-03-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-17) - CERTNM
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legacy (2012-06-08) - MG01
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memorandum-articles (2012-09-21) - MEM/ARTS
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resolution (2012-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-small (2012-05-15) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
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legacy (2011-03-10) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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capital-allotment-shares (2010-11-01) - SH01
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legacy (2010-11-18) - MG01
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keyboard_arrow_right 2009
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legacy (2009-02-07) - 225
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accounts-with-accounts-type-dormant (2009-02-07) - AA
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legacy (2009-06-30) - 88(2)
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legacy (2009-06-08) - 363a
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legacy (2009-07-11) - 169
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resolution (2009-07-11) - RESOLUTIONS
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legacy (2008-06-05) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-06-04) - NEWINC
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-06-17) - 288a
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legacy (2007-06-17) - 288b
