Odevo Uk Holdco Limited

13111565

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR,, LONDON, WC1R 4PS

Incorporated 04/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Carl Oscar Larsson

director · Since 04/01/2021

MANAGING DIRECTOR

SWEDISH · SWEDEN · Age 44

Mr Oscar Carl Sodergren

director · Since 04/01/2021

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 40

Mr Duncan Llewelyn Rendall

director · Since 12/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Parimal Raojibhai Patel

director · Since 31/10/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Persons with Significant Control

Mr Carl Gabriel Lindsay Fitzgerald

75–100% shares

75–100% votes

Appoint directors

Swedish · England · Age 49

13b, St. George Wharf, London, SW8 2LE

Notified 04/01/2025

Former PSCs

Mr Carl Gabriel Lindsay Fitzgerald

Ceased 19/12/2024

Ms Katarina Maria Fredrika Martinson

Ceased 19/12/2024

Odevo Ab

Ceased 04/01/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 16/04/2025

Charge

satisfied