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
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2025
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 |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement (CS01) | other | |
| 06/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 13/11/2024 | Jonathan Paul Smith (924472723) has left the board |
| 13/11/2024 | Lisa Jane Fantom (909373015) 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 (4years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2021 - Present (4years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement (CS01) | other | |
| 06/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 15/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2024 | Appointment of director (AP01) | officers | |
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2024 | No description (RESOLUTIONS) | other | |
| 25/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 15/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/04/2022 | No description (RESOLUTIONS) | other | |
| 25/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/01/2022 | Confirmation Statement (CS01) | other | |
| 20/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/04/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/04/2021 | No description (RESOLUTIONS) | other | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 25/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 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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