SPEEDO HOLDINGS B.V.
Overview
| Company Name | SPEEDO HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038656 |
| External Registration Number | 34072763 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SPEEDO HOLDINGS B.V. located?
| Registered Office Address | 8 Manchester Square W1U 3PH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEEDO HOLDINGS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
SPEEDO HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Acquisition, Management, Operation, Distribution, Administration And Financ |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Netherlands Chamber Of Commerce |
| Company Number | 34072763 |
What are the latest filings for SPEEDO HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jan 31, 2026 | 28 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Chirag Yashvant Patel as a person authorised to represent UK establishment BR023751 on Oct 01, 2020. | 2 pages | OSAP05 | ||
Appointment of Chirag Yashvant Patel as a person authorised to accept service for UK establishment BR023751 on Oct 01, 2020. | 2 pages | OSAP07 | ||
Appointment of Mr Chirag Yashvant Patel as a director on Oct 01, 2020 | 3 pages | OSAP01 | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR023751 - person authorised to represent, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR023751 - person authorised to represent, Rubin Andrew Keith 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR023751 - person authorised to represent, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR023751 - person authorised to accept service, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR023751 - person authorised to accept service, Rubin Andrew Keith 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR023751 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 55 pages | OSIN01 | ||
Who are the officers of SPEEDO HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 197471010001 | |||||
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 110153850002 | |||||
| PATEL, Chirag Yashvant | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 243023560002 | |||||
| RUBIN, Andrew Keith | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 33080510003 |
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