Opodo Limited

04051797

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 HAMMERSMITH GROVE, LONDON, W6 7AE

Incorporated 08/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

79110

Travel agency activities

Officers

Mr Dana Philip Dunne

director · Since 04/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Elizaga

director · Since 11/02/2015

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 53

Persons with Significant Control

Edreams Odigeo Sa

75–100% shares

25–50% votes

Appoint directors

1, Boulevard De La Foire, Grand Duchy Of Luxembourg

Reg: B-159036 · Luxembourg · Societe Anonyme (Plc)

Notified 14/09/2017

Former PSCs

Luxgeo Sarl

Ceased 14/09/2017

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/10/2016Registered 12/10/2016Satisfied 21/11/2016

charge

satisfied

SOCIETE GENERALE (THE SECURITY AGENT)

Created 31/01/2013Registered 18/02/2013Satisfied 03/11/2016

charge

outstanding

GJ3 LIMITED & GJ4 LIMITED

Created 25/07/2012Registered 01/08/2012

charge

satisfied

SOCIETE GENERALE (THE SECURITY AGENT)

Created 30/06/2011Registered 12/07/2011Satisfied 03/11/2016

charge

satisfied

SOCIETE GENERALE (THE SECURITY AGENT)

Created 30/06/2011Registered 12/07/2011Satisfied 03/11/2016

charge

satisfied

SOCIETE GENERALE (THE SECURITY AGENT)

Created 30/06/2011Registered 12/07/2011Satisfied 03/11/2016

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/2001Registered 23/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/2001Registered 23/11/2001Satisfied 20/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2001Registered 01/02/2001Satisfied 20/06/2014