SPEEDCAST UK HOLDINGS LIMITED
Overview
| Company Name | SPEEDCAST UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09481958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDCAST UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPEEDCAST UK HOLDINGS LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEEDCAST UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEEDCAST UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for SPEEDCAST UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 094819580017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094819580016 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Alan Ross on Mar 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Roger Trevelyan on Mar 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Registration of charge 094819580016, created on May 19, 2022 | 64 pages | MR01 | ||||||||||||||
Registration of charge 094819580017, created on May 19, 2022 | 32 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr. James Roger Trevelyan as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter David Myers as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Ross on Feb 15, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Director's details changed for Mr Peter David Myers on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 094819580008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094819580009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094819580014 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of SPEEDCAST UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ROSS, David Alan | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 243558810002 | |||||||||
| TREVELYAN, James Roger | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 285372530001 | |||||||||
| BALDWIN, Ian | Director | 12 Lord Street Botany Nsw 2019 Level 1, Unit 4f Australia | Australia | British | 195722000001 | |||||||||
| BEYLIER, Pierre-Jean Joseph Andre | Director | Taikoo Place 979 King's Road, Quarry Bay Hong Kong 2401 Dorset House Hong Kong | Hong Kong | French | 195758450001 | |||||||||
| MYERS, Peter David | Director | Denmore Road Bridge Of Don AB23 8JW Aberdeen C/O Caprock Uk Ltd, Caprock Building Scotland | Australia | Australian | 87937340001 |
What are the latest statements on persons with significant control for SPEEDCAST UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0