Speedy International Leasing Limited
07174944
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
secretary · Since 26/09/2017
director · Since 31/07/2020
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 40
Also on 45 other boards
director · Since 09/12/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 48 other boards
corporate secretary · Since 02/03/2010
Reg: 2318923
Also on 1270 other boards
secretary · Since 26/09/2017
Former
director · Resigned 19/06/2015
director · Resigned 30/06/2015
director · Resigned 31/01/2016
secretary · Resigned 30/03/2017
director · Resigned 31/07/2020
director · Resigned 30/09/2022
director · Resigned 09/12/2022
Persons with Significant Control
Speedy International Asset Services (Holdings) Limited
Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
Reg: 07174616 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
CHASE HOUSE
NEWTON-LE-WILLOWS