PROJECT OSPREY HOLDINGS LIMITED
Overview
| Company Name | PROJECT OSPREY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15747841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT OSPREY HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT OSPREY HOLDINGS LIMITED located?
| Registered Office Address | St. Andrews House Portsmouth Road KT10 9TA Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT OSPREY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
What is the status of the latest confirmation statement for PROJECT OSPREY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for PROJECT OSPREY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vincent Corrigan as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 157478410002, created on Jun 13, 2025 | 17 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
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Notification of Brendan Martin Kerr as a person with significant control on Jun 20, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Aqua Trustees Number 26 Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Aqua Trustees Number 25 Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 20, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Satisfaction of charge 157478410001 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 9 pages | SH01 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Consolidation of shares on Jun 14, 2024 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital on Jun 21, 2024
| 3 pages | SH19 | ||||||||||||||||||
Registration of charge 157478410001, created on Jun 18, 2024 | 12 pages | MR01 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from May 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of PROJECT OSPREY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona | Secretary | Portsmouth Road KT10 9TA Esher St. Andrews House Surrey England | 323506260001 | |||||||
| BENNETT, Scott | Director | Portsmouth Road KT10 9TA Esher St. Andrews House Surrey England | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St. Andrews House Surrey England | Northern Ireland | British | 323506250001 | |||||
| CORRIGAN, Vincent | Director | Portsmouth Road KT10 9TA Esher St. Andrews House Surrey England | United Kingdom | British | 194703110001 |
Who are the persons with significant control of PROJECT OSPREY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqua Trustees Number 26 Limited | Jun 20, 2024 | Newtownards Road BT4 1HG Belfast 368 Northern Ireland | No | ||||||||||
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Natures of Control
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| Mr Brendan Martin Kerr | Jun 20, 2024 | Portsmouth Road KT10 9TA Esher St. Andrews House Surrey England | No | ||||||||||
Nationality: Northern Irish Country of Residence: England | |||||||||||||
Natures of Control
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| Aqua Trustees Number 25 Limited | May 29, 2024 | Newtownards Road BT4 1HG Belfast 368 Northern Ireland Northern Ireland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0