Odg Foreign Holdco Limited. Head office in London. Check Director.

Odg Foreign Holdco Limited, London

About
Name: Odg Foreign Holdco Limited
Number: 08254070
Incorporation date: 2012-10-16
End of financial year: 31 December


Address:	C/o Mazars Llp, 30 Old Bailey London EC4M 7AU
SIC code:	59132 - Video distribution activities 59133 - Television programme distribution activities

Company staff

People with significant control

Amdocs Limited

22 August 2018

Address	Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey
Legal authority	Companies (Guernsey) Law, 2008
Legal form	Non-Cellular Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	19528
Nature of control:	75,01-100% shares 75,01-100% voting rights

Odg Foreign Holdco Limited was officially closed on 2023-08-04. Odg Foreign Holdco was a private limited company that was located at C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU. This company (formed on 2012-10-16) was run by 2 directors.
Director Martin B. who was appointed on 27 December 2021.
Director Richard W. who was appointed on 22 February 2018.

The company was officially categorised as "video distribution activities" (59132), "television programme distribution activities" (59133). As stated in the Companies House information, there was a name change on 2012-12-19 and their previous name was De Facto 1997. The most recent confirmation statement was sent on 2021-10-22 and last time the annual accounts were sent was on 31 December 2020. 2015-10-22 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Fri, 13th May 2022 to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU filed on: 13th, May 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Fri, 13th May 2022 to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU filed on: 13th, May 2022 \| address	Free Download (2 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ on Wed, 20th Apr 2022 to Tower Bridge House St. Katharines Way London E1W 1DD filed on: 20th, April 2022 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Dec 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AP01	On Mon, 27th Dec 2021 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Oct 2021 filed on: 24th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2021 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, June 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Mon, 26th Oct 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 22nd Aug 2018 filed on: 26th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 29th Oct 2019 director's details were changed filed on: 3rd, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd Oct 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 22nd Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 22nd Feb 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Feb 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Feb 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 21st Feb 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Feb 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Feb 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 22nd Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Sun, 30th Apr 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AP01	On Wed, 19th Jul 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 22nd Oct 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (12 pages)
CH01	On Tue, 29th Sep 2015 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 21st Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 163 Tower Bridge Road London SE1 3LW on Fri, 12th Jun 2015 to 3 More London Riverside London SE1 2AQ filed on: 12th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP04	On Tue, 25th Mar 2014, company appointed a new person to the position of a secretary filed on: 25th, March 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 25th Mar 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 17589002.00 GBP capital
AD02	Notification of SAIL filed on: 23rd, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Sep 2013 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 21st Dec 2012: 17589002.00 GBP filed on: 14th, January 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Jan 2013. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 9th, January 2013 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AP03	On Wed, 9th Jan 2013, company appointed a new person to the position of a secretary filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 9th, January 2013 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed de facto 1997 LIMITEDcertificate issued on 19/12/12 filed on: 19th, December 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 19th Dec 2012 to change company name change of name
CONNOT	Notice of change of name filed on: 19th, December 2012 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Bym Hounslow Sub 2 Limited
Oxley Wharf Property 1 Limited
Permitted Developments Investments No 20 Limited
Permitted Developments Investments No 17 Limited


Rowanmoor Consultancy Limited
Paige Europe Limited
Bym Astral Holdings 1 Limited

Find other company