Speaker Holdings Limited is a private limited company that can be found at 5-6 Mallow Street, London EC1Y 8RQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 3 directors.
Director Nicholas G., appointed on 27 June 2018. Director Timothy G., appointed on 27 June 2018. Director Michael L., appointed on 27 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-26 and the deadline for the subsequent filing is 2024-07-10. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 5-6 Mallow Street |
| Town | London |
| Post code | EC1Y 8RQ |
| Country of origin | United Kingdom |
| Registration Number | 11435169 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Timothy G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy G.
| Notified on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 039 | 2 585 | 792 | 788 | |
| Current Assets | 1 510 | 4 091 | 2 977 | 2 977 | 25 004 |
| Debtors | 1 510 | 52 | 392 | 2 185 | 24 216 |
| Other Debtors | 57 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 335 | 2 185 | 24 216 | ||
| Amounts Owed To Group Undertakings | 3 781 | 2 667 | 3 367 | 25 394 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 2 608 | 5 189 | 4 075 | 4 275 | 26 302 |
| Investments Fixed Assets | 1 108 | 1 108 | 1 108 | 1 308 | 1 308 |
| Investments In Group Undertakings Participating Interests | 1 108 | 1 308 | 1 308 | ||
| Net Current Assets Liabilities | -1 098 | -1 098 | -1 098 | -1 298 | -1 298 |
| Other Creditors | 1 408 | 908 | 908 | ||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 |
| Accrued Liabilities Deferred Income | 1 200 | ||||
| Amounts Owed By Group Undertakings | 1 510 | 335 | |||
| Investments In Group Undertakings | 1 108 | 1 108 | 1 108 | ||
| Prepayments Accrued Income | 52 | 57 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 19th Sep 2023 director's details were changed filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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