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SPEEDBOAT HOLDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
08075400
Incorporation Date
2012-05-18
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
N/A
Source: Companies House

SPEEDBOAT HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08075400, and its current status with Companies House is inactive. The company was incorporated on 18 May 2012 and lists its registered address as LEEDS, United Kingdom. 5 shareholders are on record for SPEEDBOAT HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SPEEDBOAT HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ICG EFV LUXEMBOURG SARL, holding 37.5% — the largest recorded stake — followed by PRAXIS TRUSTEES LIMITED AS THE TRUSTEE OF THE SPEEDBOAT & HOLDCO LIMITED EMPLOYEE BENEFIT TRUST at 26.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ICG EFV LUXEMBOURG SARL 37.5% Companies House
PRAXIS TRUSTEES LIMITED AS THE TRUSTEE OF THE SPEEDBOAT & HOLDCO LIMITED EMPLOYEE BENEFIT TRUST 26.5% Companies House
CATHERINE SALKELD 6.1% Companies House
HENRIK NYGAARD PADE 5.5% Companies House
DAVID JOHN SALKELD 4.4% Companies House

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Officers

5

The Director of SPEEDBOAT HOLDCO LIMITED currently on record is Simon Roddis; five officers are currently on record for SPEEDBOAT HOLDCO LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPEEDBOAT HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Simon Roddis ACTIVE

Appointed
2012-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gareth Knight ACTIVE

Appointed
2012-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Henry Breese ACTIVE

Appointed
2018-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cox ACTIVE

Appointed
2019-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2013-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPEEDBOAT HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SPEEDBOAT HOLDCO LIMITED
United Kingdom
SPEEDBOAT LNCO LIMITED+ subsidiaries
GB 08075507

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Frequently Asked Questions

Who owns SPEEDBOAT HOLDCO LIMITED?

Five shareholders are currently on record for SPEEDBOAT HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICG EFV LUXEMBOURG SARL, holding 37.5% — the largest recorded stake — followed by PRAXIS TRUSTEES LIMITED AS THE TRUSTEE OF THE SPEEDBOAT & HOLDCO LIMITED EMPLOYEE BENEFIT TRUST at 26.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SPEEDBOAT HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPEEDBOAT HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SPEEDBOAT HOLDCO LIMITED have on record?

5 shareholders are shown on record for SPEEDBOAT HOLDCO LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.

What is SPEEDBOAT HOLDCO LIMITED's company registration number?

SPEEDBOAT HOLDCO LIMITED's registration number is 08075400, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SPEEDBOAT HOLDCO LIMITED still an active company?

SPEEDBOAT HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was SPEEDBOAT HOLDCO LIMITED incorporated?

SPEEDBOAT HOLDCO LIMITED was incorporated on 18 May 2012, according to Companies House.

What is SPEEDBOAT HOLDCO LIMITED's registered address?

The registered address on file for SPEEDBOAT HOLDCO LIMITED is LEEDS, United Kingdom.

What legal structure is SPEEDBOAT HOLDCO LIMITED registered as?

SPEEDBOAT HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPEEDBOAT HOLDCO LIMITED?

The Director of SPEEDBOAT HOLDCO LIMITED currently on record is Simon Roddis; five officers are currently on record for SPEEDBOAT HOLDCO LIMITED, filed with Companies House. Management authority at SPEEDBOAT HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPEEDBOAT HOLDCO LIMITED have a parent company or subsidiaries?

SPEEDBOAT HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPEEDBOAT HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPEEDBOAT HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPEEDBOAT HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPEEDBOAT HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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