OPODO LIMITED
12 HAMMERSMITH GROVE, LONDON W6 7AE- Active
- Private Limited Company
- Company No. 04051797
- Last Updated: 01 Mar 2024
Company Profile
OPODO LIMITED was incorporated on Tuesday, August 8, 2000 as a Private Limited Company with registered address in LONDON. OPODO LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 24 years 6 months and 17 days.
| Name | OPODO LIMITED |
|---|---|
| Company number | 04051797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HAMMERSMITH GROVE LONDON W6 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edreams Odigeo Sa Boulevard De La Foire, Luxembourg |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luxgeo Sarl Boulevard De La Foire 1, L-1528 |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPODO LIMITED | 08 Aug 2000 |