ODEVO UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ODEVO UK HOLDCO LIMITED
COMPANY NUMBER
13111565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2021
01/11/2022
WEXFORD HOLDCO LIMITED
LONDON
SW8 2LE
13B St. George Wharf
London
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jonathan Paul Smith (924472723) has left the board |
| 13/11/2024 | Lisa Jane Fantom (909373015) has left the board |
| 13/11/2024 | Richard John Daver (911732936) has left the board |
Credit Risk Overview
Want to learn more about ODEVO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODEVO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEVO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
31/10/2022 - Present (2years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
31/10/2022 - Present (2years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jonathan Paul Smith (924472723) has left the board |
| 13/11/2024 | Lisa Jane Fantom (909373015) has left the board |
| 13/11/2024 | Richard John Daver (911732936) has left the board |
| 08/10/2024 | New Board Member Claire Elizabeth Anne Shepherd (922837101) Appointed |
| 21/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Jonathan Paul Smith (924472723) Appointed |
| 02/11/2022 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 02/11/2022 | New Board Member Lisa Jane Fantom (909373015) Appointed |
| 02/11/2022 | New Board Member Richard John Daver (911732936) Appointed |
| 02/11/2022 | New Board Member Jonathan Paul Smith (930172584) Appointed |
| 02/11/2022 | Martin Bengt Nilsson Erleman (927813813) has left the board |
| 02/11/2022 | Mattias Manfred Malmback (927813815) has left the board |
| 02/11/2022 | Nils Hampus Tunhammar (927813814) has left the board |
| 09/10/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 19/03/2021 | Change in Reg. Office |
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