Background WavePink WaveYellow Wave

SPEEDO HOLDINGS B.V. (FC038656)

SPEEDO HOLDINGS B.V. (FC038656) is an active UK company. incorporated on 1 January 2020. with registered office in London. SPEEDO HOLDINGS B.V. has been registered for 6 years. Current directors include CULLEN, Timothy Edward, LONG, Andrew Michael, PATEL, Chirag Yashvant and 1 others.

Company Number
FC038656
Status
active
Type
oversea-company
Incorporated
1 January 2020
Age
6 years
Address
8 Manchester Square, London, W1U 3PH
Directors
CULLEN, Timothy Edward, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SPEEDO HOLDINGS B.V.

SPEEDO HOLDINGS B.V. is an active company incorporated on 1 January 2020 with the registered office located in London. SPEEDO HOLDINGS B.V. was registered 6 years ago.

Status

active

Active since 6 years ago

Company No

FC038656

OVERSEA-COMPANY Company

Age

6 Years

Incorporated 1 January 2020

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

8 Manchester Square London, W1U 3PH,

Timeline

No significant events found

Capital Table
People

Officers

4

CULLEN, Timothy Edward

Active
Manchester Square, LondonW1U 3PH
Born April 1965
Director
Appointed 19 Jul 2021

LONG, Andrew Michael

Active
Manchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 19 Jul 2021

PATEL, Chirag Yashvant

Active
Manchester Square, LondonW1U 3PH
Born March 1978
Director
Appointed 01 Oct 2020

RUBIN, Andrew Keith

Active
Manchester Square, LondonW1U 3PH
Born January 1965
Director
Appointed 19 Jul 2021
Fundings
Financials
Latest Activities

Filing History

17

Change Account Reference Date Company Current Extended
31 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 2021
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 October 2021
OSAP05OSAP05
Appoint Person Authorised Accept Overseas Company With Appointment Date
17 September 2021
OSAP07OSAP07
Appoint Person Director Overseas Company With Name Appointment Date
13 September 2021
OSAP01OSAP01
Change Account Reference Date Company Previous Shortened
13 August 2021
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
19 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
19 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
19 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
19 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
19 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
19 July 2021
OS-PAROS-PAR
Register Overseas Company
19 July 2021
OSIN01OSIN01