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Name

Odevo UK Holdco Limited
Address
13B St. George Wharf
London
SW8 2LE
VAT ID no VAT ID available
Company No. 13111565 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Wexford Holdco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Fitzgerald, Carl Gabriel Lindsay Status: Active Notified: 04/01/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Martinson, Katarina Maria Fredrika Status: Active Notified: 04/01/2021 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Larsson, Daniel Carl Oscar 118 46, Stockholm, Sweden Status: Active Notified: 04/01/2021 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Patel, Parimal Raojibhai London, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1965 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn London, England Status: Active Notified: 12/03/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Claire Elizabeth Anne London, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sodergren, Oscar Carl 118 46, Stockholm, Sweden Status: Active Notified: 04/01/2021 Date of Birth: 09/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Daver, Richard John London, England Status: Ceased Notified: 31/10/2022 Ceased: 04/11/2024 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fantom, Lisa Jane London, England Status: Ceased Notified: 31/10/2022 Ceased: 04/11/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Paul London, England Status: Ceased Notified: 31/10/2022 Ceased: 04/11/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Odevo UK Limited Status: Active Notified: 05/01/2021 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •