SPEEDCAST UK HOLDINGS LIMITED

SPEEDCAST UK HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SPEEDCAST UK HOLDINGS LIMITED has no previous names. The company has 17 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	2
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SPEEDCAST UK HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID ALAN ROSS

(~53 year old British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2018

MR JAMES ROGER TREVELYAN

(~50 year old British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as SVP, ENTERPRISE & EMERGING MARKETS
Usually resident in ENGLAND

Appointed on 15/07/2021

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 10/03/2015

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

Source: Companies House

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)