Odevo Uk Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Shepherd, Claire Elizabeth Anne · Director appointed 2024-10-01
• Patel, Parimal Raojibhai · Director appointed 2022-10-31
• Rendall, Duncan Llewelyn · Director appointed 2021-03-12
• Sodergren, Oscar Carl · Director appointed 2021-01-04
• Larsson, Daniel Carl Oscar · Director appointed 2021-01-04
• Daver, Richard John · Director appointed 2022-10-31 resigned 2024-11-04
• Smith, Jonathan Paul · Director appointed 2022-10-31 resigned 2024-11-04
• Fantom, Lisa Jane · Director appointed 2022-10-31 resigned 2024-11-04
• Nilsson Erleman, Martin Bengt · Director appointed 2021-01-04 resigned 2022-10-31
• Tunhammar, Nils Hampus · Director appointed 2021-01-04 resigned 2022-10-31
• Malmback, Mattias Manfred · Director appointed 2021-01-04 resigned 2022-10-31

People with significant control (4)

• Odevo Ab Ceased 2025-01-04
  Legal Person Psc · notified 2024-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Carl Gabriel Lindsay Fitzgerald Ceased 2024-12-19
  Individual Psc · Swedish · resident in Sweden · born 3/1977 · notified 2021-01-04
  Voting rights 50 to 75 percent Right to appoint and remove directors
• Ms Katarina Maria Fredrika Martinson Ceased 2024-12-19
  Individual Psc · Swedish · resident in Sweden · born 5/1981 · notified 2021-01-04
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Mr Carl Gabriel Lindsay Fitzgerald Active
  Individual Psc · Swedish · resident in England · born 3/1977 · notified 2025-01-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 131115650008
  Held by Glas Trust Corporation Limited
  Created 2025-04-03
• A registered charge Satisfied 131115650007
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2024-05-24 · satisfied 2025-02-03
  Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
• A registered charge Satisfied 131115650006
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2024-01-24 · satisfied 2025-02-03
  Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
• A registered charge Satisfied 131115650005
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2023-07-03 · satisfied 2025-02-03
  Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
• A registered charge Satisfied 131115650004
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2022-07-15 · satisfied 2025-02-03
• A registered charge Satisfied 131115650003
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2022-05-17 · satisfied 2025-02-03
• A registered charge Satisfied 131115650002
  Held by Ares Management Limited
  Created 2022-03-21 · satisfied 2025-02-03
• A registered charge Satisfied 131115650001
  Held by Danske Bank a/S, Danmark, Sverige Filial
  Created 2021-03-11 · satisfied 2022-03-16
  None.

Recent filings (15)

• 2026-03-03 Change to a person with significant control PSC04 PSC
• 2026-01-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-10 Change registered office address company with date old address new address AD01 Address
• 2025-06-26 Group accounts (paper) AA Accounts
• 2025-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-04 Change to a person with significant control PSC04 PSC
• 2025-04-02 Notification of a person with significant control PSC01 PSC
• 2025-04-02 Cessation of a person with significant control PSC07 PSC
• 2025-03-18 Notification of a person with significant control PSC03 PSC
• 2025-03-18 Cessation of a person with significant control PSC07 PSC
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.