Menna Overview
Here’s a quick overview of ODEVO UK HOLDCO LIMITED 👀 — a London, Greater London based business that started in 2021.
ODEVO UK HOLDCO LIMITED
- Company statusactive
- Company No13111565
- Age5 years 10 months Incorporated 4 January 2021
- Officers5
Address
4th Floor, 20 Red Lion Street, London, Greater London, WC1R 4PS, England
ODEVO UK HOLDCO LIMITED is an active company incorporated on 4 January 2021 and based in London, Greater London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Capital Allotment Shares
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARSSON, Daniel Carl Oscar | director | Jul 1981 | 04 Jan 2021 |
| PATEL, Parimal Raojibhai | director | Aug 1965 | 31 Oct 2022 |
| RENDALL, Duncan Llewelyn | director | Sep 1964 | 12 Mar 2021 |
| SHEPHERD, Claire Elizabeth Anne | director | Aug 1978 | 01 Oct 2024 |
| SODERGREN, Oscar Carl | director | Sep 1985 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Gabriel Lindsay Fitzgerald | Mar 1977 | 04 Jan 2025 |
| Odevo Ab | 19 Dec 2024 | |
| Mr Carl Gabriel Lindsay Fitzgerald | Mar 1977 | 04 Jan 2021 |
| Ms Katarina Maria Fredrika Martinson | May 1981 | 04 Jan 2021 |
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Here’s a quick overview of ODEVO UK HOLDCO LIMITED 👀 — a London, Greater London based business that started in 2021.