Osprey Europe Limited, Poole

Osprey Europe Limited is a private limited company. Situated at Talon House, Aston Way, Poole BH12 4FE, the aforementioned 18 years old enterprise was incorporated on 2003-08-29 and is categorised as "non-specialised wholesale trade" (SIC: 46900).
3 directors can be found in the enterprise: Nicolas L. (appointed on 10 January 2022), Tessa J. (appointed on 29 December 2021), Matthew O. (appointed on 29 December 2021).
About
Name: Osprey Europe Limited
Number: 04881712
Incorporation date: 2003-08-29
End of financial year: 31 December
 
Address: Talon House
Aston Way
Poole
BH12 4FE
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Helen Of Troy Limited
29 December 2021
Address Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority Law Of Bermuda
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diane W.
11 June 2018 - 29 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael P.
11 June 2018 - 29 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Christian J.
11 June 2018 - 29 December 2021
Nature of control: significiant influence or control
Scott P.
11 June 2018 - 29 December 2021
Nature of control: significiant influence or control
Layne R.
11 June 2018 - 29 December 2021
Nature of control: significiant influence or control
Robert W.
6 April 2016 - 11 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Julia D.
6 April 2016 - 11 June 2018
Nature of control: 25-50% voting rights
25-50% shares

The due date for Osprey Europe Limited confirmation statement filing is 2022-09-12. The latest confirmation statement was submitted on 2021-08-29. The date for the next annual accounts filing is 30 September 2022. Most recent accounts filing was sent for the time period up to 31 December 2020.

8 persons of significant control are listed in the official register, namely: Helen Of Troy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Church Street. Diane W. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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New director was appointed on 29th December 2021
filed on: 2nd, February 2022 | officers
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