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Speeds Holdings
00720295
active
private unlimited
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Incorporated 03/04/1962
Compliance
Accounts
Up to date
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
64991
Security dealing on own accountOfficers
Former
Olga Mary Speed
secretary · Resigned 15/05/1998
Olga Mary Speed
director · Resigned 15/05/1998
Alan Frederick Sergeant
director · Resigned 01/08/2005
Persons with Significant Control
Mr Ian Roger Brown
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · England · Age 82
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Notified 06/04/2016
Mrs Mary Ann Brown
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · England · Age 82
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Notified 06/04/2016
Aab Professional Trustees Llp
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Reg: Oc344077 · Companies House · Llp
Notified 21/07/2023
Former PSCs
Mr Paul David Mitchell
Ceased 18/08/2023
Mrs Om Speed 1996 Discretionary Settlement
Ceased 06/04/2016
Change History
officer appointed → FILER, Lucy Jayne
2026-06-06officer appointed → BROWN, Mary Ann
2026-06-06officer appointed → BROWN, Ian Roger
2026-06-06officer appointed → BROWN, Mary Ann
2026-06-06officer appointed → BROWN, Paul Edward
2026-06-06type → private-unlimited
2026-06-06Private Unlimited Company
address line1 → Gresham House
2026-06-06GRESHAM HOUSE
post town → Leeds
2026-06-06LEEDS
status → active
2026-06-06Active