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Odin Retail Holdings Limited LINCOLN

Odin Retail Holdings started in year 2006 as Private Limited Company with registration number 05729227. The Odin Retail Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lincoln at The Lawn. Postal code: LN1 3BU.

The firm has 3 directors, namely Johan M., Maria W. and Mats N.. Of them, Mats N. has been with the company the longest, being appointed on 3 March 2006 and Johan M. and Maria W. have been with the company for the least time - from 12 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joanne N. who worked with the the firm until 9 May 2023.

Odin Retail Holdings Limited Address / Contact

Office Address The Lawn
Office Address2 Union Road
Town Lincoln
Post code LN1 3BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05729227
Date of Incorporation Fri, 3rd Mar 2006
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Johan M.

Position: Director

Appointed: 12 July 2022

Maria W.

Position: Director

Appointed: 12 July 2022

Mats N.

Position: Director

Appointed: 03 March 2006

Christopher S.

Position: Director

Appointed: 16 May 2006

Resigned: 02 October 2009

Richard S.

Position: Director

Appointed: 16 May 2006

Resigned: 12 July 2022

Joanne N.

Position: Secretary

Appointed: 03 March 2006

Resigned: 09 May 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2006

Resigned: 03 March 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2006

Resigned: 03 March 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Polarn O. Pyret Ab from Stockholm, Sweden. This PSC is classified as "an aktiebolag", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stormbringer A/S that put Norway, Norway as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Polarn O. Pyret Ab

104 30, Stockholm, PO Box 45071, Sweden

Legal authority Swedish Law
Legal form Aktiebolag
Notified on 12 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stormbringer A/S

Holmenkollveien 125b Oslo, Norway, Norway, PO Box NO-0787, Norway

Legal authority Norwegian Company Law
Legal form Limited Company
Country registered Norway
Place registered Oslo
Registration number 989167464
Notified on 6 April 2016
Ceased on 12 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-08-31
Net Worth1 6643 664     
Balance Sheet
Cash Bank On Hand  84 983904 9261 204 926 
Current Assets1 9653 8383 880508 8551 210 6211 206 8751 949
Debtors1 9493 8223 872503 872305 6951 9491 949
Net Assets Liabilities  3 702508 6771 210 741  
Other Debtors  1 999201 9991 9491 9491 949
Cash Bank In Hand1616     
Net Assets Liabilities Including Pension Asset Liability1 6643 664     
Reserves/Capital
Called Up Share Capital1 9491 949     
Profit Loss Account Reserve-2851 715     
Shareholder Funds1 6643 664     
Other
Amounts Owed By Group Undertakings Participating Interests  1 873301 873303 746  
Creditors  298298   
Investments  120120120120120
Investments Fixed Assets120120120120120120120
Investments In Group Undertakings  120120120120120
Net Current Assets Liabilities1 5443 5443 582508 5571 210 6211 206 8751 949
Other Creditors  298298   
Total Assets Less Current Liabilities1 6643 6643 702508 6771 210 7411 206 9952 069
Creditors Due Within One Year421294     
Fixed Assets120120     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 11th, March 2024 		Free Download (6 pages)

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