Odessa UK Limited
- Company number
- 12237490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2019
- Nature of business
- Printing n.e.c.
- Corporate group
- Delta Display Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH AULUK, Jasbinder | Director | 25 Feb 2022 | |
| SHIPP, Martin Alan | Director | 25 Feb 2022 | |
| PHILLIPS, Michael Granger | Director | 25 Feb 2022 | |
| PEREIRA, Kirk Jude | Director | 25 Feb 2022 | |
| HAMMOND, Jason Roger | Director | 25 Feb 2022 | |
| MATTHEWS, Laurence Scott | Director | 1 Oct 2019 | |
| CHARLES, Robert Michael | Director | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delta Display Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2022 | |
| Mr Laurence Scott Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | 25 Feb 2022 |
| Mr Robert Michael Charles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | 25 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | -£948,769 | £31,732 | 64 |
Connections
Owned by
Odessa UK Limited → Delta Display Holdings Limited
Directors’ other companies
- HAMMOND, Jason Roger - Director at Digital Viscom Limited
- HAMMOND, Jason Roger - Director at Feref Limited
- HAMMOND, Jason Roger - Director at Superior Creative Services Limited
- PEREIRA, Kirk Jude - Director at Feref Limited
- PHILLIPS, Michael Granger - Director at Turning Leaf Facilities Limited
- PHILLIPS, Michael Granger - Director at Delta Soho Digital Limited
- PHILLIPS, Michael Granger - Director at Digital Display (2011) Limited
- PHILLIPS, Michael Granger - Director at Digital Viscom Limited
- SHIPP, Martin Alan - Director at I Ne3d Ltd
- SHIPP, Martin Alan - Director at Digital Viscom Limited
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