Speed Group (holdings) Limited. net worth, address, company information. Free

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Speed Group (Holdings) Limited (reg no 06268593) is a private limited company started on 2007-06-04 in England. The business has its registered office at Driftstone Manor Middle Way, Kingston Gorse, East Preston BN16 1SB. Having undergone a change in 2012-09-17, the previous name the business utilized was London Procurement Ltd. Speed Group (Holdings) Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Speed Group (holdings) Limited
Number	06268593
Date of Incorporation:	2007-06-04
End of financial year:	31 August
Address:	Driftstone Manor Middle Way, Kingston Gorse, East Preston, BN16 1SB
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Roland L. (in the company from 05 July 2007). The Companies House reports 1 person of significant control - Roland L., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	19,770,191	21,363,425	25,130,795	27,610,006	29,984,345
Fixed Assets	1,422,341	1,418,813	1,495,347	1,517,419	789,566
Total Assets Less Current Liabilities	19,991,542	22,181,270	25,807,105	27,703,849	29,476,363

People with significant control

Roland L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 26th, April 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 13th, May 2021 \| accounts	Free Download (25 pages)
(SH02) Sub-division of shares on 8th March 2021 filed on: 11th, April 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, April 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 8th March 2021 filed on: 6th, April 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 21st, July 2020 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2018 filed on: 25th, April 2019 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2017 filed on: 23rd, April 2018 \| accounts	Free Download (25 pages)
(CH01) On 4th May 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 4th May 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH03) On 4th May 2017 secretary's details were changed filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20 Springfield Road Crawley RH11 8AD England on 4th May 2017 to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB filed on: 4th, May 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2016 filed on: 8th, March 2017 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 6th February 2017 to 20 Springfield Road Crawley RH11 8AD filed on: 6th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 4th July 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th June 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th June 2016: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st April 2014 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 24th, March 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 7th, April 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 21st, March 2013 \| accounts	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, September 2012 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed london procurement LTDcertificate issued on 17/09/12 filed on: 17th, September 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th September 2012 filed on: 5th, September 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th June 2012 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2011 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 1st September 2010: 76.00 GBP filed on: 1st, November 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2010 filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 24th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom on 24th May 2010 filed on: 24th, May 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3Rd Floor, Iain Stewart Centre Beehive Ring Road Gatwick West Sussex RH6 0PB on 24th May 2010 filed on: 24th, May 2010 \| address	Free Download (1 page)
(CH01) On 24th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 24th May 2010 secretary's details were changed filed on: 24th, May 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
(CH01) On 22nd January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 11th, July 2009 \| resolution	Free Download (1 page)
(169) Purchased 12 own shares on 15th June 2009. Value of each share 1 Gbp, total number of shares: 76. filed on: 11th, July 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 7th, February 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/08/2008 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288b) On 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288b) On 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On 17th June 2007 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
(288a) On 17th June 2007 New director appointed filed on: 17th, June 2007 \| officers	Free Download (2 pages)
(288b) On 17th June 2007 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
(288a) On 17th June 2007 New director appointed filed on: 17th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (13 pages)

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