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SPEEDBOAT HOLDCO LIMITED - Unit 8 South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, LS11 5JL, United Kingdom
Company Information
- Company registration number
- 08075400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 South Fork Industrial Estate
- Dartmouth Way Garnet Road
- Leeds
- LS11 5JL Unit 8 South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, LS11 5JL UK
Management
- Managing Directors
- BREESE, Henry Strother Colquhoun
- COX, David Leslie
- KNIGHT, Gareth James
- RODDIS, Simon James Edward
- WHITING, Timothy James
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-18
- Age Of Company 2012-05-18 11 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-30
✓
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
✓
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SPEEDBOAT HOLDCO LIMITED Company Description
- SPEEDBOAT HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08075400. Its current trading status is "live". It was registered 2012-05-18. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-08-30.It can be contacted at Unit 8 South Fork Industrial Estate .
Get SPEEDBOAT HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speedboat Holdco Limited - Unit 8 South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, LS11 5JL, United Kingdom
- 2012-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPEEDBOAT HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08075400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08075400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08075400#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 2020
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accounts-with-accounts-type-group (2020-12-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-03-12) - PSC09
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-group (2020-05-12) - AA
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-group (2019-06-03) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-01-22) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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accounts-with-accounts-type-group (2017-02-13) - AA
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-06-03) - CH03
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-person-director-company-with-change-date (2016-12-29) - CH01
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change-person-secretary-company-with-change-date (2016-12-29) - CH03
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-group (2015-07-27) - AA
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accounts-with-accounts-type-group (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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capital-allotment-shares (2014-02-01) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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appoint-corporate-secretary-company-with-name (2013-08-29) - AP04
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accounts-with-accounts-type-group (2013-11-22) - AA
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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capital-allotment-shares (2012-06-14) - SH01
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capital-name-of-class-of-shares (2012-06-14) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-14) - SH10
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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second-filing-of-form-with-form-type (2012-08-20) - RP04
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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resolution (2012-08-15) - RESOLUTIONS
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change-sail-address-company (2012-10-17) - AD02
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move-registers-to-sail-company (2012-10-17) - AD03
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capital-allotment-shares (2012-11-19) - SH01
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incorporation-company (2012-05-18) - NEWINC
