Odevo Uk Limited, London
Odevo Uk Limited is a private limited company. Previously, it was called Wexford Bidco Limited (it was changed on 2022-11-01). Registered at 13B St. George Wharf, London SW8 2LE, the aforementioned 3 years old enterprise was incorporated on 2021-01-05 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).7 directors can be found in the firm: Parimal P. (appointed on 31 October 2022), Richard D. (appointed on 31 October 2022), Lisa F. (appointed on 31 October 2022).
| About | |
|---|---|
| Name: Odevo Uk Limited | |
| Number: 13113041 | |
| Incorporation date: 2021-01-05 | |
| End of financial year: 31 December |
| Address: |
13b St. George Wharf London SW8 2LE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Odevo Uk Holdco Limited
5 January 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katarina M.
5 January 2021 - 5 January 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Carl F.
5 January 2021 - 5 January 2021
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
The deadline for Odevo Uk Limited confirmation statement filing is 2024-01-18. The latest one was filed on 2023-01-04. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Odevo Uk Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St George Wharf, 10 Temple Back, SW8 2LE London. Katarina M. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 131130410005, created on 2024/01/24 filed on: 25th, January 2024 | mortgage |
Free Download
(65 pages)
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