Odevo Uk Holdco Limited is a private limited company that can be found at 13B St. George Wharf, London SW8 2LE. Incorporated on 2021-01-04, 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2022-11-01 and their previous name was Wexford Holdco Limited.
The last confirmation statement was filed on 2023-01-03 and the due date for the subsequent filing is 2024-01-17. Furthermore, the 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 | 13111565 |
| Date of Incorporation | Mon, 4th 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 | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd 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: 04 January 2021
Position: Director
Appointed: 04 January 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Carl F. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Katarina M. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Carl F.
| Notified on | 4 January 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Katarina M.
| Notified on | 4 January 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Wexford Holdco | November 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 29th, January 2024 |
resolution | Free Download (2 pages) |
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