Speedy International Asset Services (Holdings) Limited

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Company number
07174616
Status
Active
Registered address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, Wa12 0jq
Incorporated
2 March 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
77390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hunt, Neil John
    Secretary
    Appointed: 2017-09-26
    • Neil John HUNTOfficer, appointed 2017-09-26
  • Pinsent Masons Secretarial Limited
    Corporate Secretary
    Appointed: 2010-03-02
    • PINSENT MASONS SECRETARIAL LIMITEDOfficer, appointed 2026-06-26
    • PINSENT MASONS SECRETARIAL LIMITEDOfficer, appointed 2026-06-26
    • PINSENT MASONS SECRETARIAL LIMITEDOfficer, appointed 2026-06-26
  • Cottrell, Judith
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-07-02
    • Judith COTTRELLOfficer, appointed 2026-07-02
  • Evans, Daniel John
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-31
    • Daniel John EVANSOfficer, appointed 2023-11-06
    • Daniel John EVANSOfficer, appointed 2022-10-01
    • Daniel John EVANSOfficer, appointed 2022-10-01
  • Blair, James Edward
    Secretary
    Appointed: 2012-04-01 · Resigned: 2017-03-30
    • James Edward BLAIROfficer, appointed 2012-04-01, resigned 2017-03-30
    • James Edward BLAIROfficer, appointed 2012-04-01, resigned 2017-03-30
    • James Edward BLAIROfficer, appointed 2012-04-01, resigned 2017-03-30

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-10 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-10 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-03-04 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-01-16 · Type: AA
  • legacy
    Date: 2026-01-16 · Type: PARENT_ACC
  • legacy
    Date: 2026-01-16 · Type: GUARANTEE2
  • legacy
    Date: 2026-01-16 · Type: AGREEMENT2
  • mortgage-satisfy-charge-full
    Date: 2025-05-22 · Type: MR04

PSC / Beneficial Ownership

  • Speedy Hire Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 149 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED - UK Company Risk Report