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Speedy International Leasing Limited

07174944

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHASE HOUSE, NEWTON-LE-WILLOWS, WA12 0JQ
Incorporated 02/03/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Pinsent Masons Secretarial Limited

secretary · Since 02/03/2010

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 31/07/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Persons with Significant Control

Speedy International Asset Services (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 07174616 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 19/02/2022
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 25/09/2014Satisfied 19/02/2022
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 22/09/2014Satisfied 19/02/2022
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satisfied

HSBC BANK PLC

Created 07/11/2013Registered 21/11/2013Satisfied 07/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/06/2010Registered 19/06/2010Satisfied 07/05/2026