Osprey Holidays Limited

General information

Name:

Osprey Holidays Ltd

Office Address:

21 Logie Mill EH7 4HG Edinburgh

Number: SC054143

Incorporation date: 1973-10-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osprey Holidays is a firm registered at EH7 4HG Edinburgh at 21 Logie Mill. The company was set up in 1973 and is registered under the registration number SC054143. The company has existed on the UK market for fifty one years now and company last known state is active. The company's SIC code is 79120 meaning Tour operator activities. The business most recent annual accounts describe the period up to 2023-04-30 and the most recent annual confirmation statement was submitted on 2022-12-31.

According to this company's executives data, since June 2004 there have been two directors: Michael B. and John B.. To provide support to the directors, the abovementioned limited company has been utilizing the skills of John B. as a secretary.

Executives who control the firm include: Michael B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

John B.

Role: Secretary

Latest update: 3 February 2024

Michael B.

Role: Director

Appointed: 23 June 2004

Latest update: 3 February 2024

John B.

Role: Director

Appointed: 12 January 1989

Latest update: 3 February 2024

People with significant control

Michael B.
Notified on 7 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John B.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-04-30 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
50
Company Age

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