Odin Retail Holdings Limited, Lincoln
Odin Retail Holdings Limited is a private limited company. Located at The Lawn, Union Road, Lincoln LN1 3BU, the above-mentioned 18 years old firm was incorporated on 2006-03-03 and is classified as "activities of financial services holding companies" (SIC: 64205).3 directors can be found in this firm: Johan M. (appointed on 12 July 2022), Maria W. (appointed on 12 July 2022), Mats N. (appointed on 03 March 2006).
| About | |
|---|---|
| Name: Odin Retail Holdings Limited | |
| Number: 05729227 | |
| Incorporation date: 2006-03-03 | |
| End of financial year: 31 March |
| Address: |
The Lawn Union Road Lincoln LN1 3BU |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Polarn O. Pyret Ab
12 July 2022
| Address | 104 30, Stockholm, PO Box 45071, Sweden |
| Legal authority | Swedish Law |
| Legal form | Aktiebolag |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stormbringer A/S
6 April 2016 - 12 July 2022
| Address | 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 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-08-31 |
| Current Assets | 1,965 | 3,838 | 3,880 | 508,855 | 1,210,621 | 1,206,875 | 1,949 |
| Total Assets Less Current Liabilities | 1,664 | 3,664 | 3,702 | 508,677 | 1,210,741 | 1,206,995 | 2,069 |
| Fixed Assets | 120 | 120 | - | - | - | - | - |
| Shareholder Funds | 1,664 | 3,664 | - | - | - | - | - |
The due date for Odin Retail Holdings Limited confirmation statement filing is 2023-12-05. The previous confirmation statement was sent on 2022-11-21. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Polarn O. Pyret Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30. Stormbringer A/S has 1/2 or less of shares. This corporate PSC is located at Oslo, Norway.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 11th, March 2024 | accounts |
Free Download
(6 pages)
|
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