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ALLSPEEDS GROUP LIMITED

ALLSPEEDS GROUP LIMITED is an active private limited company, incorporated on 29 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's next accounts are due on 29 December 2025, and fall under the accounts category: No Accounts Filed. ALLSPEEDS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15603638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM + M NEW CENTURY HOUSE
Address Line 2GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date29/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/04/2025
Last Made Up DateNot available

Return

Next Due Date26/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALLSPEEDS GROUP LIMITED

Directors

(The company's officers)
MR JONATHAN MICHAEL FARRELL
(~39 year old British national)
C/O PM + M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024
MR ROBERT GORDON GRANT
(~72 year old Canadian national)
C/O PM + M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 29/03/2024
MR RORY MCGARRY
(~53 year old British national)
C/O PM + M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024

Shareholders

(Persons of Significant Control)
Mr Jonathan Michael Farrell
(~39 year old British national)
C/O Pm + M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2024
Mr Rory Mcgarry
(~53 year old British national)
C/O Pm + M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2024

Connections

(Shared officers)
  • MR JONATHAN MICHAEL FARRELL
  • MR RORY MCGARRY
  • MR JONATHAN MICHAEL FARRELL
  • MR RORY MCGARRY
HILL AND VALLEY PROPERTIES LTD
  • MR JONATHAN MICHAEL FARRELL
JOHN BLAKE HYDRAMS LIMITED
  • MR RORY MCGARRY
  • MR JONATHAN MICHAEL FARRELL
  • MR RORY MCGARRY
  • MR JONATHAN MICHAEL FARRELL
  • MR RORY MCGARRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLSPEEDS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of ALLSPEEDS GROUP LIMITED at local scale
Map of ALLSPEEDS GROUP LIMITED at local scale
Map of ALLSPEEDS GROUP LIMITED at district scale
Map of ALLSPEEDS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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