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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 17 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
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
keyboard_arrow_right 2015
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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
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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