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ALLSPEEDS GROUP LIMITED

Active
15603638·incorporated 2024-03-29

ALLSPEEDS GROUP LIMITED is an active UK private limited company, incorporated on 29 March 2024 at Companies House (number 15603638; OpenRegistry canonical ID GB-15603638-allspeeds-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,443 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-29
Registered Address
C/O PM + M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALLSPEEDS GROUP LIMITED

Filings

Check filing history of ALLSPEEDS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLSPEEDS GROUP LIMITED has 1 person with significant control on file:

  • Mr Robert Gordon Grant born 1951 resident in Canada, Canadian national. Notified 2024-03-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Jonathan Michael Farrell born 1985 resident in United Kingdom, British national. Notified 2024-03-29. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rory Mcgarry born 1971 resident in United Kingdom, British national. Notified 2024-03-29. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 2293000 Ontario Ltd (Canada reg. 2293000). Notified 2024-06-04. Ceased 2025-08-20.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15603638.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.