Menna Overview
Here’s a quick overview of SPEEDS GROUP HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 1945.
SPEEDS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00396431
- Age81 years 1 month Incorporated 22 June 1945
- Officers6
Address
53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
SPEEDS GROUP HOLDINGS LIMITED is an active company incorporated on 22 June 1945 and based in Poole, Dorset. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Second Filing Of Director Appointment With Name
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILER, Lucy Jayne | secretary | 01 Apr 2010 | |
| BROWN, Daniel | director | Sep 1972 | 23 Nov 2007 |
| BROWN, Ian Roger | director | Aug 1943 | 01 Jan 1970 |
| BROWN, Mary Ann | director | Dec 1943 | 01 Jan 1970 |
| BROWN, Paul Edward | director | Aug 1969 | 23 Oct 2015 |
| FILER, Lucy Jayne | director | Sep 1975 | 23 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Ann Brown | Dec 1943 | 06 Apr 2016 |
Related Companies
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BROWN, Ian Roger are mutual persons.
SPEEDS HOLDINGS
BROWN, Ian Roger, BROWN, Mary Ann, BROWN, Paul Edward, FILER, Lucy Jayne, SPEED, Olga Mary are mutual persons.
N.S. SPEED SETTLEMENT COMPANY
BROWN, Ian Roger, BROWN, Mary Ann, BROWN, Paul Edward, FILER, Lucy Jayne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SPEEDS GROUP HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 1945.