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Speedy Assetco Limited UXBRIDGE

Founded in 2016, Speedy Assetco, classified under reg no. 10263561 is an active company. Currently registered at Cadbury House UB8 1DH, Uxbridge the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Karen S., Alexander S. and Adrian A. and others. Of them, Michael F. has been with the company the longest, being appointed on 2 November 2016 and Karen S. and Alexander S. have been with the company for the least time - from 22 January 2024. As of 28 April 2024, there were 10 ex directors - Thomas G., Hannah O. and others listed below. There were no ex secretaries.

Speedy Assetco Limited Address / Contact

Office Address Cadbury House
Office Address2 Sanderson Road
Town Uxbridge
Post code UB8 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10263561
Date of Incorporation Tue, 5th Jul 2016
Industry Activities of production holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Karen S.

Position: Director

Appointed: 22 January 2024

Alexander S.

Position: Director

Appointed: 22 January 2024

Adrian A.

Position: Director

Appointed: 21 December 2018

Michael F.

Position: Director

Appointed: 02 November 2016

Thomas G.

Position: Director

Appointed: 21 April 2022

Resigned: 29 August 2023

Hannah O.

Position: Director

Appointed: 26 January 2022

Resigned: 22 January 2024

Thomas G.

Position: Director

Appointed: 01 October 2019

Resigned: 26 January 2022

Carole K.

Position: Director

Appointed: 01 March 2018

Resigned: 30 September 2019

John H.

Position: Director

Appointed: 11 April 2017

Resigned: 30 January 2022

Linda C.

Position: Director

Appointed: 02 November 2016

Resigned: 31 December 2018

Clare J.

Position: Director

Appointed: 02 November 2016

Resigned: 11 April 2017

Thomas J.

Position: Director

Appointed: 02 November 2016

Resigned: 28 February 2018

Nicholas F.

Position: Director

Appointed: 05 July 2016

Resigned: 02 November 2016

Sarah S.

Position: Director

Appointed: 05 July 2016

Resigned: 02 November 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Mondelez International, Inc from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mondelez International, Inc

1209 Orange Street, Corporation Trust Center, Wilmington, DE 19801, United States

Legal authority Virginia
Legal form Corporation
Country registered United States
Place registered Virginia
Registration number 0550179
Notified on 6 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 22nd January 2024
filed on: 25th, January 2024 		Free Download (2 pages)

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