Opodo Limited, London

Opodo Limited is a private limited company. Formerly, it was called Online Travel Portal Limited (changed on 2001-07-13). Located at 26-28 Hammersmith Grove, London W6 7BA, this 23 years old business was incorporated on 2000-08-08 and is officially categorised as "travel agency activities" (SIC code: 79110).
2 directors can be found in the business: David E. (appointed on 11 February 2015), Dana D. (appointed on 04 April 2014).
About
Name: Opodo Limited
Number: 04051797
Incorporation date: 2000-08-08
End of financial year: 31 March
 
Address: 26-28 Hammersmith Grove
London
W6 7BA
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Edreams Odigeo Sa
14 September 2017
Address 1 Boulevard De La Foire, Luxembourg, Grand Duchy Of Luxembourg, L-1528, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme (Plc)
Country registered Luxembourg
Place registered Luxembourg
Registration number B-159036
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Luxgeo Sarl
6 April 2016 - 14 September 2017
Address 1 Boulevard De La Foire 1, Luxembourg, Luxembourg, L-1528, Luxembourg
Legal authority Luxembourg
Legal form Societe A Responsibilite Limitee
Country registered Luxembourg
Place registered Luxembourg
Registration number B158198
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Opodo Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was sent on 2023-08-08. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Edreams Odigeo Sa has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Boulevard De La Foire, Luxembourg, L-1528. Luxgeo Sarl has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulevard De La Foire 1, L-1528 Luxembourg, Luxembourg.

Company filing
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Full accounts for the period ending Fri, 31st Mar 2023
filed on: 13th, September 2023 | accounts
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