Odeon Finco Plc is a public limited company situated at 8Th Floor, 1 Stephen Street, London W1T 1AT. Incorporated on 2022-01-06, this 2-year-old company is run by 4 directors and 1 secretary.
Director Sean G., appointed on 17 March 2022. Director Chris C., appointed on 17 March 2022. Director Andrew A., appointed on 06 January 2022.
Changing the topic to secretaries, we can name: Christopher T., appointed on 06 January 2022.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-01-05 and the date for the next filing is 2024-01-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 8th Floor |
| Office Address2 | 1 Stephen Street |
| Town | London |
| Post code | W1T 1AT |
| Country of origin | United Kingdom |
| Registration Number | 13832770 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 17 March 2022
Position: Secretary
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
The list of PSCs that own or control the company consists of 1 name. As we established, there is Odeon Cinemas Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Odeon Cinemas Group Limited
8th Floor 1 Stephen Street, London, W1T 1AT, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10246724 |
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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