Odevo Uk Limited is a private limited company located at 13B St. George Wharf, London SW8 2LE. Incorporated on 2021-01-05, this 3-year-old company is run by 7 directors.
Director Parimal P., appointed on 31 October 2022. Director Richard D., appointed on 31 October 2022. Director Lisa F., appointed on 31 October 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a name change on 2022-11-01 and their previous name was Wexford Bidco Limited.
The latest confirmation statement was filed on 2023-01-04 and the due date for the following filing is 2024-01-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 13b St. George Wharf |
| Town | London |
| Post code | SW8 2LE |
| Country of origin | United Kingdom |
| Registration Number | 13113041 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Odevo Uk Holdco Limited from London, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Katarina M. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Carl F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.
Odevo Uk Holdco Limited
13b St George Wharf, 10 Temple Back, London, SW8 2LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13111565 |
| Notified on | 5 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katarina M.
| Notified on | 5 January 2021 |
| Ceased on | 5 January 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Carl F.
| Notified on | 5 January 2021 |
| Ceased on | 5 January 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Wexford Bidco | November 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131130410005, created on 2024/01/24 filed on: 25th, January 2024 |
mortgage | Free Download (65 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy