Speedo International Limited (number 00227323) is a private limited company founded on 1928-01-13. The business is located at 8 Manchester Square, London, Marylebone W1U 3PH. Having undergone a change in 1996-01-02, the previous name the company utilized was Speedo (Europe) Limited. Speedo International Limited is operating under SIC code: 14190 which means "manufacture of other wearing apparel and accessories n.e.c.", SIC code: 46420 - "wholesale of clothing and footwear".

Company details

Name Speedo International Limited
Number 00227323
Date of Incorporation: Fri, 13th Jan 1928
End of financial year: 31 December
Address: 8 Manchester Square, London, Marylebone, W1U 3PH
SIC code: 14190 - Manufacture of other wearing apparel and accessories n.e.c.
46420 - Wholesale of clothing and footwear

Moving to the 4 directors that can be found in the firm, we can name: Chirag P. (in the company from 01 October 2020), Andrew L. (appointment date: 01 December 2005), Robert R. (appointed on 20 March 2000). 1 secretary is also present: Timothy C. (appointed on 20 April 2015). The Companies House indexes 2 persons of significant control, namely: Pentland Group Limited can be found at Manchester Square, W1U 3PH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pentland Group Limited can be found at Manchester Square, W1U 3PH London, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pentland Group Limited
2 November 2021
Address 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pentland Group Limited
6 April 2016 - 2 November 2021
Address 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 | accounts
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