ODRO HOLDINGS LTD
Overview
| Company Name | ODRO HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC695915 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODRO HOLDINGS LTD?
- Business and domestic software development (62012) / Information and communication
Where is ODRO HOLDINGS LTD located?
| Registered Office Address | Suite 4a, Fourth Floor 101 Portman Street G41 1EJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODRO HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ODRO HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for ODRO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 07, 2025
| 4 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Registered office address changed from 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland to Suite 4a, Fourth Floor 101 Portman Street Glasgow G41 1EJ on Jun 06, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Alan Clarke as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Berger as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Ryan Mccabe as a director on Jun 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Amended accounts for a small company made up to Jan 31, 2023 | 14 pages | AAMD | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 24, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of David Duggan as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mrs Arlene Adams as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2022
| 4 pages | SH06 | ||||||||||||||
Termination of appointment of Robert John Crossland as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||||||||||||||
Who are the officers of ODRO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Arlene | Director | 101 Portman Street G41 1EJ Glasgow Suite 4a, Fourth Floor Scotland | Scotland | British | Director | 300747720001 | ||||
| BEEBY, Mark | Director | 101 Portman Street G41 1EJ Glasgow Suite 4a, Fourth Floor Scotland | England | British | Cto | 283090300001 | ||||
| BERGER, Michael | Director | Melville Street EH3 7HA Edinburgh 36 Scotland | Scotland | British | Investor Director | 331805750001 | ||||
| CLARKE, Graham Alan | Director | Melville Street EH3 7HA Edinburgh 36 Scotland | Scotland | British | Investor Director | 270727700001 | ||||
| CROSSLAND, Robert John | Director | 62 Templeton Street G40 1DA Glasgow 2nd Floor, Doges Building Scotland | England | British | Chairperson | 104117660001 | ||||
| DUGGAN, David | Director | 62 Templeton Street G40 1DA Glasgow 2nd Floor, Doges Building Scotland | England | British | Cfo | 283089720001 | ||||
| LOAN, Douglas | Director | 62 Templeton Street G40 1DA Glasgow 2nd Floor, Doges Building Scotland | Scotland | British | Sales Director | 283089690001 | ||||
| MCCABE, Ryan | Director | 62 Templeton Street G40 1DA Glasgow 2nd Floor, Doges Building Scotland | United Kingdom | British | Chief Executive Officer | 186924670002 |
Who are the persons with significant control of ODRO HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | May 06, 2021 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Mccabe | Apr 16, 2021 | 62 Templeton Street Templeton Building G40 1DA Glasgow G1 Templeton House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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