OPODO LIMITED

Overview

Company Name	OPODO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04051797
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPODO LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is OPODO LIMITED located?

Registered Office Address	12 Hammersmith Grove W6 7AE London England
Undeliverable Registered Office Address	No

What were the previous names of OPODO LIMITED?

Previous Company Names
Company Name	From	Until
ONLINE TRAVEL PORTAL LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for OPODO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OPODO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for OPODO LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share subscription agreement 11/02/2026	RES13

Mar 21, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 11/02/2026	RES13

Mar 21, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 11/02/2026	RES13

Mar 11, 2026

Statement of capital following an allotment of shares on Feb 11, 2026

Capital: EUR 384,377,617.7

3 pages

SH01

Aug 27, 2025

Full accounts made up to Mar 31, 2025

43 pages

Aug 22, 2025

Confirmation statement made on Aug 08, 2025 with no updates

3 pages

CS01

Aug 31, 2024

Full accounts made up to Mar 31, 2024

44 pages

Aug 08, 2024

Confirmation statement made on Aug 08, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 12 Hammersmith Grove London W6 7AE on Jan 09, 2024

1 pages

AD01

Sep 29, 2023

Confirmation statement made on Aug 08, 2023 with no updates

3 pages

CS01

Sep 13, 2023

Full accounts made up to Mar 31, 2023

43 pages

Aug 12, 2022

Full accounts made up to Mar 31, 2022

44 pages

Aug 08, 2022

Confirmation statement made on Aug 08, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Full accounts made up to Mar 31, 2021

43 pages

Sep 06, 2021

Confirmation statement made on Aug 08, 2021 with no updates

3 pages

CS01

May 17, 2021

Full accounts made up to Mar 31, 2020

45 pages

Sep 18, 2020

Confirmation statement made on Aug 08, 2020 with updates

5 pages

CS01

Jul 27, 2020

Statement of capital following an allotment of shares on Jul 01, 2020

Capital: EUR 34,437,761,770

4 pages

SH01

Jul 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 of the companies act 2006 30/06/2020	RES13
capital		Resolution of allotment of securities	RES10

Dec 06, 2019

Full accounts made up to Mar 31, 2019

44 pages

Aug 16, 2019

Confirmation statement made on Aug 08, 2019 with no updates

3 pages

CS01

Aug 23, 2018

Full accounts made up to Mar 31, 2018

44 pages

Aug 15, 2018

Confirmation statement made on Aug 08, 2018 with updates

4 pages

CS01

Mar 08, 2018

Notification of Edreams Odigeo Sa as a person with significant control on Sep 14, 2017

4 pages

PSC02

Mar 08, 2018

Cessation of Luxgeo Sarl as a person with significant control on Sep 14, 2017

3 pages

PSC07

View All Filings

Who are the officers of OPODO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNE, Dana Philip Hammersmith Grove W6 7BA London 26-28 England	Apr 04, 2014		Director	Hammersmith Grove W6 7BA London 26-28 England	England	British	1963-7	186787540004
ELIZAGA, David Hammersmith Grove W6 7BA London 26-28 England	Feb 11, 2015		Director	Hammersmith Grove W6 7BA London 26-28 England	Spain	Spanish	1973-5	195243870002
FAUNDEZ LALANA, Gerardo Amadeus (A/A G. Faundez) -Salvador De Madariaga, 1 FOREIGN Madrid 28027 Spain	Dec 29, 2006	Jun 30, 2011	Secretary	Amadeus (A/A G. Faundez) -Salvador De Madariaga, 1 FOREIGN Madrid 28027 Spain		Spanish		118205460001
PRIETO, Mauricio Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Jun 30, 2011	Apr 04, 2014	Secretary	Hammersmith Embankment Chancellors Road W6 9RU London Waterfront		British		161634910001
DWS SECRETARIES LIMITED 5 Chancery Lane WC2A 1LF London	Aug 08, 2000	Dec 29, 2006	Nominee Secretary	5 Chancery Lane WC2A 1LF London				900020220001
ANTINORI, Thierry Marie Robert Charles 3 Avenue De Tourville FOREIGN Paris 7eme France	Aug 30, 2000	Aug 27, 2001	Director	3 Avenue De Tourville FOREIGN Paris 7eme France		French	1961-6	73040380001
AVERSA, Pietro Viale Alessandro Marchetti 111 FOREIGN Rome 00148 Italy	Aug 30, 2000	Jul 01, 2004	Director	Viale Alessandro Marchetti 111 FOREIGN Rome 00148 Italy		Italian	1949-5	73039760001
BAK, Yann Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Jun 30, 2011	Apr 04, 2014	Director	Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	France	French	1979-8	161633830001
BECKER, Claus Berger Str. 120 60316 Frankfurt Germany	Nov 16, 2000	Nov 23, 2000	Director	Berger Str. 120 60316 Frankfurt Germany		German	1961-3	75262480001
BEDOUCHA, Louis Maurice 87 Rue Taitbout FOREIGN Paris 75009 France	Jan 15, 2002	Jul 01, 2004	Director	87 Rue Taitbout FOREIGN Paris 75009 France		French	1951-9	80283870001
BLASER, Eddo Boschplaat 87 Amstelveen 1187 Kz Netherlands	Aug 30, 2000	Jul 01, 2004	Director	Boschplaat 87 Amstelveen 1187 Kz Netherlands		Dutch	1950-9	73037850001
BRENNER, Gunter Ubierring 9-11 FOREIGN 50678 Koln Germany	Nov 25, 2000	Jun 18, 2001	Director	Ubierring 9-11 FOREIGN 50678 Koln Germany		German	1947-10	75438250001
BRENNER, Gunter Ubierring 9-11 FOREIGN 50678 Koln Germany	Aug 30, 2000	Sep 22, 2000	Director	Ubierring 9-11 FOREIGN 50678 Koln Germany		German	1947-10	75438250001
BRUMELOT, Nicolas Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Jun 30, 2011	Jun 01, 2013	Director	Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	France	French	1962-8	161634800001
CAPOBIANCO, Vittorino Edoardo Viale Alessandro Marchetti 111 FOREIGN Rome 00148 Italy	Aug 30, 2000	Jul 01, 2004	Director	Viale Alessandro Marchetti 111 FOREIGN Rome 00148 Italy		Italian	1958-10	73039880001
CHEREQUE, Phillippe 16 Av Melanie Tombarel Valbonne 06560 France	May 17, 2005	Jun 30, 2011	Director	16 Av Melanie Tombarel Valbonne 06560 France		French	1951-10	105455640001
COLOMBEL, Jerome Jacques Henri 7 Rue Falguiere FOREIGN Paris 75015 France	Mar 20, 2003	Mar 26, 2003	Director	7 Rue Falguiere FOREIGN Paris 75015 France		French	1960-2	96919040001
COLTMAN, David Alexander Haystoun House EH45 9JG Peebles	Jun 24, 2002	Nov 01, 2004	Director	Haystoun House EH45 9JG Peebles	Scotland	British	1942-8	36712640001
DA SILVA, Carlos Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Jun 30, 2011	Apr 04, 2014	Director	Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	France	Portuguese	1965-9	161636070001
DE MOJANA DI COLOGNA, Francesco Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Jun 30, 2011	Apr 04, 2014	Director	Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Spain	Italian	1969-5	161635590001
EBER, Ulrich Marsiliusstrabe 66 Koln 50937 Germany	Jun 27, 2001	Apr 10, 2003	Director	Marsiliusstrabe 66 Koln 50937 Germany		German	1967-12	79678840002
ESSENBERG, Henny Lunalaan 11 Amstelveen 1431 Xg Netherlands	May 28, 2002	Jul 01, 2004	Director	Lunalaan 11 Amstelveen 1431 Xg Netherlands		Dutch	1947-3	84081350001
ESSER, Ulrich Marsiliusstrasse 66 Koln 50937 Germany	Jun 17, 2003	Feb 06, 2004	Director	Marsiliusstrasse 66 Koln 50937 Germany		German	1967-12	91894650001
FAUCONNIER, Lise Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	Jun 30, 2011	Apr 04, 2014	Director	Hammersmith Embankment Chancellors Road W6 9RU London Waterfront	France	French	1965-7	161635190001
FRIEDRICH, Gunter Taunushohe 23a Kelkheim Hessen 65779 Germany	Sep 04, 2001	Jan 06, 2003	Director	Taunushohe 23a Kelkheim Hessen 65779 Germany		German	1960-7	79678320001
GAFFEY, Patrick Vincent Tregarth Snows Ride GU20 6LA Windlesham Surrey	Dec 13, 2000	Jul 01, 2004	Director	Tregarth Snows Ride GU20 6LA Windlesham Surrey	England	British	1954-7	62858110001
GAFFEY, Patrick Vincent Tregarth Snows Ride GU20 6LA Windlesham Surrey	Nov 27, 2000	Dec 13, 2000	Director	Tregarth Snows Ride GU20 6LA Windlesham Surrey	England	British	1954-7	62858110001
GAFFEY, Patrick Vincent Tregarth Snows Ride GU20 6LA Windlesham Surrey	Aug 30, 2000	Nov 24, 2000	Director	Tregarth Snows Ride GU20 6LA Windlesham Surrey	England	British	1954-7	62858110001
GARCIA VIEJOBUENO, Felix Martinez Villergas 52 FOREIGN Madrid 28006 Spain	Aug 30, 2000	Jul 01, 2004	Director	Martinez Villergas 52 FOREIGN Madrid 28006 Spain		Spanish	1951-3	73037650001
HAMMOND, Timothy Shaun 110 Gowan Avenue SW6 6RG London	Apr 07, 2004	Jul 01, 2004	Director	110 Gowan Avenue SW6 6RG London		British	1965-2	84752650001
HAMMOND, Timothy Shaun 110 Gowan Avenue SW6 6RG London	Aug 02, 2002	Mar 31, 2004	Director	110 Gowan Avenue SW6 6RG London		British	1965-2	84752650001
HERZOG, Christian 30 Rue Danton Leva Llois Perret 92300 France	Aug 30, 2000	Jan 15, 2002	Director	30 Rue Danton Leva Llois Perret 92300 France		French	1956-9	73037870001
HODGES, Andrew 19 Knoll Road RH4 3ES Dorking Surrey	Mar 31, 2004	Apr 07, 2004	Director	19 Knoll Road RH4 3ES Dorking Surrey		British	1971-4	98489570001
HUBER, Volker Gothaer Str 15 Roedermask 63322 Germany	Aug 27, 2001	Apr 10, 2003	Director	Gothaer Str 15 Roedermask 63322 Germany		German	1966-8	79678480001
HUBER, Volker Gothaer Str 15 Roedermask 63322 Germany	Aug 30, 2000	Nov 16, 2000	Director	Gothaer Str 15 Roedermask 63322 Germany		German	1966-8	79678480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPODO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edreams Odigeo Sa

Sep 14, 2017

Boulevard De La Foire

Luxembourg

Grand Duchy Of Luxembourg

L-1528

Luxembourg

Legal Form	Societe Anonyme (Plc)
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B-159036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Luxgeo Sarl

Apr 06, 2016

Boulevard De La Foire 1

L-1528 Luxembourg

Luxembourg

Yes

Legal Form	Societe A Responsibilite Limitee
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B158198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OPODO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 08, 2016	Aug 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0