Odevo UK Holdco Limited
- Company number
- 13111565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Wexford Holdco Limited (until 1 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jonathan Paul | Director | 31 Oct 2022 | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Gabriel Lindsay Fitzgerald | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 19 Dec 2024 |
| Ms Katarina Maria Fredrika Martinson | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
4 Jan 2021 | 19 Dec 2024 |
| Odevo Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | 4 Jan 2025 |
| Mr Carl Gabriel Lindsay Fitzgerald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Odevo UK Limited (13113041)
Companies at the same address
- Odevo UK Limited (13113041)