ODIN HOLDCO LIMITED: Filings
Overview
| Company Name | ODIN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13802422 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ODIN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Odin Topco Limited as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on May 13, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Jan-Olivier Fillols as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Florian Hofmann as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
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