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OPODO LIMITED
Person with Significant Control

OPODO LIMITED: Person with Significant Control

    • Overview

    Company NameOPODO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04051797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPODO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edreams Odigeo Sa
    Boulevard De La Foire
    Luxembourg
    Grand Duchy Of Luxembourg
    1
    L-1528
    Luxembourg
    		Sep 14, 2017
    Boulevard De La Foire
    Luxembourg
    Grand Duchy Of Luxembourg
    1
    L-1528
    Luxembourg
    		No
    Legal FormSociete Anonyme (Plc)
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB-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
    Boulevard De La Foire 1
    L-1528 Luxembourg
    1
    Luxembourg
    Luxembourg
    		Apr 06, 2016
    Boulevard De La Foire 1
    L-1528 Luxembourg
    1
    Luxembourg
    Luxembourg
    		Yes
    Legal FormSociete A Responsibilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB158198
    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.

    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