Speeds Holdings in 5-7 St Pauls Street LEEDS

Speeds Holdings LEEDS

Speeds Holdings started in year 1962 as Private Unlimited Company with registration number 00720295. The Speeds Holdings company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Leeds at Gresham House. Postal code: LS1 2JG.

At the moment there are 2 directors in the the company, namely Mary B. and Ian B.. In addition one secretary - Mary B. - is with the firm. As of 30 April 2024, there were 2 ex directors - Olga S., Alan S. and others listed below. There were no ex secretaries.

Speeds Holdings Address / Contact

Office Address	Gresham House
Office Address2	5-7 St Pauls Street
Town	Leeds
Post code	LS1 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00720295
Date of Incorporation	Tue, 3rd Apr 1962
Industry	Security dealing on own account
End of financial Year	5th April
Company age	62 years old
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Mary B.

Position: Director

Appointed: 15 May 1998

Mary B.

Position: Secretary

Appointed: 15 May 1998

Ian B.

Position: Director

Appointed: 15 May 1998

Olga S.

Position: Director

Appointed: 21 October 1991

Resigned: 15 May 1998

Alan S.

Position: Director

Appointed: 21 October 1991

Resigned: 01 August 2005

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Ian B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mrs Om Speed 1996 Discretionary Settlement that put Leeds, England as the official address. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mary B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ian B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mrs Om Speed 1996 Discretionary Settlement

Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Law Of England & Wales
Legal form	Discretionary Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mary B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Paul M.

Notified on	6 April 2016
Ceased on	18 August 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 22nd, September 2015	annual return	Free Download

Type		Category	Free download
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 22nd, September 2015	annual return	Free Download
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 21st, September 2015	annual return	Free Download
SH01	Statement of Capital on 2015-09-21: 8000.00 GBP	capital
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-25: 8000.00 GBP	capital
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-13 filed on: 13th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-13 filed on: 13th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-19 filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-19 filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-25 filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-25 filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-03 filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-03 filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-27 filed on: 27th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-09-27 filed on: 27th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-10-18 filed on: 18th, October 1994	annual return
363s	Annual return made up to 1994-10-18 filed on: 18th, October 1994	annual return	Free Download
363s	Annual return made up to 1993-10-04 filed on: 4th, October 1993	annual return
363s	Annual return made up to 1993-10-04 filed on: 4th, October 1993	annual return	Free Download
363s	Annual return made up to 1992-10-08 filed on: 8th, October 1992	annual return	Free Download
363s	Annual return made up to 1992-10-08 filed on: 8th, October 1992	annual return
363a	Annual return made up to 1992-01-30 filed on: 30th, January 1992	annual return
363a	Annual return made up to 1992-01-30 filed on: 30th, January 1992	annual return	Free Download
363	Return made up to 21/09/90; full list of members filed on: 8th, October 1990	annual return	Free Download
363	Return made up to 21/09/90; full list of members filed on: 8th, October 1990	annual return
363	Return made up to 25/08/89; full list of members filed on: 1st, September 1989	annual return
363	Return made up to 25/08/89; full list of members filed on: 1st, September 1989	annual return	Free Download
363	Return made up to 22/07/88; full list of members filed on: 4th, August 1988	annual return
363	Return made up to 22/07/88; full list of members filed on: 4th, August 1988	annual return	Free Download
363	Return made up to 28/08/87; full list of members filed on: 23rd, September 1987	annual return
363	Return made up to 28/08/87; full list of members filed on: 23rd, September 1987	annual return	Free Download
363	Return made up to 09/05/86; full list of members filed on: 13th, May 1986	annual return	Free Download
363	Return made up to 09/05/86; full list of members filed on: 13th, May 1986	annual return

Speeds Holdings LEEDS

Speeds Holdings Address / Contact

Company Information / Profile

Company staff

Mary B.

Mary B.

Ian B.

Olga S.

Alan S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us