ALLSPEEDS HOLDINGS LIMITED
ST. CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE BB4 4PW- Dissolved
- Private Limited Company
- Company No. 06969973
- Last Updated: 28 Jun 2021
Company Profile
ALLSPEEDS HOLDINGS LIMITED was incorporated on Wednesday, July 22, 2009 as a Private Limited Company with registered address in ROSSENDALE. ALLSPEEDS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 11 years 4 months and 10 days.
| Name | ALLSPEEDS HOLDINGS LIMITED |
|---|---|
| Company number | 06969973 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allspeeds Engineering Solutions Limited St Crispin Way, Haslingden, BB4 4PW |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allspeeds Engineering International Limited St Crispin Way, Haslingden, BB4 4PW |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 June 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLSPEEDS HOLDINGS LIMITED | 22 Jul 2009 |