SPEEDCAST UK HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 09481958
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 25 March 2015 GBP 10,492,000 ; Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 094819580005 in full. The most likely internet sites of SPEEDCAST UK HOLDINGS LIMITED are www.speedcastukholdings.co.uk, and www.speedcast-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Speedcast Uk Holdings Limited is a Private Limited Company. The company registration number is 09481958. Speedcast Uk Holdings Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Speedcast Uk Holdings Limited is 21 St Thomas Street Bristol United Kingdom Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BALDWIN, Ian is a Director of the company. BEYLIER, Pierre-Jean Joseph Andre is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 March 2015
Director
BALDWIN, Ian
Appointed Date: 10 March 2015
49 years old
Director
BEYLIER, Pierre-Jean Joseph Andre
Appointed Date: 11 March 2015
56 years old

SPEEDCAST UK HOLDINGS LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 10,492,000
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Jan 2017
Satisfaction of charge 094819580005 in full
24 Jan 2017
Satisfaction of charge 094819580002 in full
24 Jan 2017
Satisfaction of charge 094819580003 in full
...
... and 10 more events
10 Aug 2015
Registration of charge 094819580002, created on 29 July 2015
07 Jul 2015
Registration of charge 094819580001, created on 1 July 2015
26 May 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 10 March 2015
11 Mar 2015
Appointment of Pierre-Jean Joseph Andre Beylier as a director on 11 March 2015
10 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 100

SPEEDCAST UK HOLDINGS LIMITED Charges

27 December 2016
Charge code 0948 1958 0006
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty LTD (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
26 August 2016
Charge code 0948 1958 0005
Delivered: 12 September 2016
Status: Satisfied on 24 January 2017
Persons entitled: Westpace Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 June 2016
Charge code 0948 1958 0004
Delivered: 7 July 2016
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 March 2016
Charge code 0948 1958 0003
Delivered: 16 March 2016
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
29 July 2015
Charge code 0948 1958 0002
Delivered: 10 August 2015
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 July 2015
Charge code 0948 1958 0001
Delivered: 7 July 2015
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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