OSPREY HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 05915869 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2006 |
| Age | 17 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OSPREY HOLDCO LIMITED is an active private limited company with number 05915869. It was incorporated 17 years, 8 months, 26 days ago, on 24 August 2006. The company address is Lancaster House Lancaster Way Lancaster House Lancaster Way, Huntingdon, PE29 6XU, Cambridgeshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexandros Nassuphis
Change date: 2024-03-05
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-25
Officer name: Dr Rosalind Catherine Rivaz
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Raymond Hirst
Termination date: 2024-01-24
Documents
Appoint person director company with name date
Date: 21 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mrs Albena Simeonova Vassileva
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-14
Officer name: Deepu Prasad Chintamaneni
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mr Anthony Donnelly
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-22
Officer name: Steven John Buck
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type group
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan John Symonds
Termination date: 2023-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deepu Prasad Chintamaneni
Appointment date: 2023-03-23
Documents
Accounts with accounts type group
Date: 03 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Barry
Change date: 2022-09-01
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Mr Jeremy Salomon Aflalo
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Irina Luckey
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Henrik Oliver Andreas Onarheim
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Miguel Azenha Pisco
Appointment date: 2022-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-23
Officer name: Mr Henrik Oliver Andreas Onarheim
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Projesh Banerjea
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Mamoun Jamai
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr David Stirton
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepu Prasad Chintamaneni
Termination date: 2022-01-31
Documents
Capital statement capital company with date currency figure
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-02
Capital : 301,486,634.08 GBP
Documents
Legacy
Date: 02 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/01/22
Documents
Resolution
Date: 02 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-16
Officer name: Mr Niall Patrick Mills
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type group
Date: 28 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Batiste Thomas Degaris Ogier
Appointment date: 2021-05-27
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Batiste Thomas Degaris Ogier
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Irina Luckey
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Robert Stewart Napier
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven John Buck
Change date: 2020-12-07
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Raymond Hirst
Appointment date: 2020-07-21
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-20
Officer name: Manoj Mehta
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan John Symonds
Appointment date: 2020-07-21
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-21
Officer name: Ms Deepu Prasad Chintamaneni
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan John Symonds
Termination date: 2020-07-20
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Stephen Robert Billingham
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Peter John Simpson
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Robert Stewart Napier
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Niall Patrick Mills
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Dr Stephen Robert Billingham
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Bryce
Change date: 2019-08-29
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Steven John Buck
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Scott Robert James Longhurst
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Batiste Thomas Degaris Ogier
Documents
Accounts with accounts type group
Date: 17 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mr Peter John Simpson
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexandros Nassuphis
Change date: 2018-09-04
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexandros Nassuphis
Change date: 2018-08-23
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandros Nassuphis
Appointment date: 2018-07-18
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Batiste Thomas Degaris Ogier
Termination date: 2018-07-18
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Projesh Banerjea
Appointment date: 2018-06-22
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mamoun Jamai
Change date: 2018-06-22
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Mamoun Jamai
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandros Nassuphis
Termination date: 2018-06-22
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cressida Mary Hogg
Termination date: 2018-05-23
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Barry
Appointment date: 2018-03-22
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Philip Joseph White
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type group
Date: 25 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandros Nassuphis
Appointment date: 2015-11-25
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-25
Officer name: Mark Nicholas Rogers
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Werner Kerschl
Termination date: 2016-07-20
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manoj Mehta
Appointment date: 2016-07-20
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-20
Officer name: Mr Duncan John Symonds
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Christian Seymour
Documents
Accounts with accounts type group
Date: 22 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-14
Officer name: Andrew Julian Frederick Cox
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-23
Officer name: James Alexander Bryce
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-25
Officer name: Mr Batiste Thomas Degaris Ogier
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Batiste Thomas Degaris Ogier
Termination date: 2015-11-25
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
Old address: Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ
New address: Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Change date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Accounts with accounts type group
Date: 13 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Bryce
Appointment date: 2015-07-23
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stewart Napier
Appointment date: 2015-07-23
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-13
Officer name: Mr James Alexander Bryce
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-04
Officer name: Timothy John Stone
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-04
Officer name: James Alexander Bryce
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Dr Stephen Robert Billingham
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Robert Stewart Napier
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: Mr Timothy John Stone
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Robert James Longhurst
Change date: 2014-10-20
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Nicholas Rogers
Change date: 2014-10-20
Documents
Change person director company with change date
Date: 15 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Julian Frederick Cox
Change date: 2014-10-20
Documents
Change person director company with change date
Date: 15 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Simpson
Change date: 2014-10-20
Documents
Change person director company with change date
Date: 15 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: Mr Niall Patrick Mills
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-13
Officer name: Cressida Mary Hogg
Documents
Termination director company with name termination date
Date: 22 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Bourbonnais
Termination date: 2015-02-13
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stewart Napier
Appointment date: 2015-01-22
Documents
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