OSPREY EUROPE LIMITED
TALON HOUSE, ASTON WAY, POOLE BH12 4FE- Active
- Private Limited Company
- Company No. 04881712
- Last Updated: 19 Oct 2024
Company Profile
OSPREY EUROPE LIMITED was incorporated on Friday, August 29, 2003 as a Private Limited Company with registered address in POOLE. OSPREY EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 2 months and 18 days.
| Name | OSPREY EUROPE LIMITED |
|---|---|
| Company number | 04881712 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALON HOUSE ASTON WAY POOLE BH12 4FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helen Of Troy Limited 2 Church Street |
Dates: Wednesday, December 29, 2021 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Pfotenhauer Nationality: American |
Dates: Monday, June 11, 2018 - Wednesday, December 29, 2021
significant influence or control
|
| Ms Diane Wren Nationality: American |
Dates: Monday, June 11, 2018 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Pfotenhauer Nationality: American |
Dates: Monday, June 11, 2018 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Johnson Nationality: American |
Dates: Monday, June 11, 2018 - Wednesday, December 29, 2021
significant influence or control
|
| Mr Layne Rigney Nationality: American |
Dates: Monday, June 11, 2018 - Wednesday, December 29, 2021
significant influence or control
|
| Julia Ann Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Burns Wylie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (13 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 September 2025 |
| Last confirmation statement dated | 29 August 2024 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OSPREY EUROPE LIMITED | 29 Aug 2003 |