Speedo International Limited
00227323
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
01/02/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 30/09/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 20/03/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
director · Since 01/12/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 20/04/2015
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 11 other boards
secretary · Since 20/04/2015
Former
secretary · Resigned 20/04/2015
director · Resigned 31/12/2016
director · Resigned 28/02/2018
director · Resigned 23/04/2018
director · Resigned 13/08/2019
director · Resigned 30/09/2020
director · Resigned 31/12/2020
director · Resigned 28/02/2022
director · Resigned 30/06/2023
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Charges1 outstanding
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED, STRATFORD CITY SHOPPING CENTRE (NO.2)
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.
BLUECO LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE