OPODO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPODO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPODO LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051797. The accounts status is FULL and accounts are next due on 31/12/2024.
OPODO LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051797. The accounts status is FULL and accounts are next due on 31/12/2024.
OPODO LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ELIZAGA | May 1973 | Spanish | Director | 2015-02-11 | CURRENT |
MR DANA PHILIP DUNNE | Jul 1963 | British | Director | 2014-04-04 | CURRENT |
SARAH MARGARET NEWMAN | Dec 1955 | British | Director | 2000-08-30 UNTIL 2002-08-02 | RESIGNED |
GERARDO FAUNDEZ LALANA | Jul 1970 | Spanish | Secretary | 2006-12-29 UNTIL 2011-06-30 | RESIGNED |
SARAH MARGARET NEWMAN | Dec 1955 | British | Director | 2000-11-28 UNTIL 2000-11-27 | RESIGNED |
STEFANO MION | Nov 1976 | Italian | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
ROGER PAUL MAYNARD | Feb 1943 | British | Director | 2002-08-02 UNTIL 2004-07-01 | RESIGNED |
MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2000-08-30 UNTIL 2000-12-13 | RESIGNED |
LUIS JOAQUIN MAROTO CAMINO | Sep 1964 | Spanish | Director | 2009-01-01 UNTIL 2011-06-30 | RESIGNED |
CARLOS MALLO ALVAREZ | Oct 1967 | Spanish | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
MR PATRICK VINCENT GAFFEY | Jul 1954 | British | Director | 2000-08-30 UNTIL 2000-11-24 | RESIGNED |
BERTRAND LEBEL | Feb 1953 | France | Director | 2000-08-30 UNTIL 2004-07-01 | RESIGNED |
PEDRO LOPEZ DE GUZMAN | May 1978 | Spanish | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
DR MARTIN KIRCHNER | May 1962 | German | Director | 2001-06-18 UNTIL 2004-07-01 | RESIGNED |
BERTRAND KIENTZ | Aug 1956 | French | Director | 2000-11-10 UNTIL 2001-04-09 | RESIGNED |
VOLKER HUBER | Aug 1966 | German | Director | 2000-08-30 UNTIL 2000-11-16 | RESIGNED |
VOLKER HUBER | Aug 1966 | German | Director | 2001-08-27 UNTIL 2003-04-10 | RESIGNED |
ANDREW HODGES | Apr 1971 | British | Director | 2004-03-31 UNTIL 2004-04-07 | RESIGNED |
CHRISTIAN HERZOG | Sep 1956 | French | Director | 2000-08-30 UNTIL 2002-01-15 | RESIGNED |
TIMOTHY SHAUN HAMMOND | Feb 1965 | British | Director | 2002-08-02 UNTIL 2004-03-31 | RESIGNED |
TIMOTHY SHAUN HAMMOND | Feb 1965 | British | Director | 2004-04-07 UNTIL 2004-07-01 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2000-08-08 UNTIL 2000-08-14 | RESIGNED | ||
JAVIER LAFORGUE | Nov 1968 | Spanish | Director | 2008-01-29 UNTIL 2011-06-30 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2000-08-08 UNTIL 2006-12-29 | RESIGNED | ||
MAURICIO PRIETO | Secretary | 2011-06-30 UNTIL 2014-04-04 | RESIGNED | ||
MR CARL HENRY PARKER | Jul 1956 | British | Director | 2011-06-30 UNTIL 2013-11-14 | RESIGNED |
GUNTER BRENNER | Oct 1947 | German | Director | 2000-08-30 UNTIL 2000-09-22 | RESIGNED |
LISE FAUCONNIER | Jul 1965 | French | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
ULRICH ESSER | Dec 1967 | German | Director | 2003-06-17 UNTIL 2004-02-06 | RESIGNED |
HENNY ESSENBERG | Mar 1947 | Dutch | Director | 2002-05-28 UNTIL 2004-07-01 | RESIGNED |
ULRICH EBER | Dec 1967 | German | Director | 2001-06-27 UNTIL 2003-04-10 | RESIGNED |
FRANCESCO DE MOJANA DI COLOGNA | May 1969 | Italian | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
CARLOS DA SILVA | Sep 1965 | Portuguese | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
MR DAVID ALEXANDER COLTMAN | Aug 1942 | British | Director | 2002-06-24 UNTIL 2004-11-01 | RESIGNED |
JEROME JACQUES HENRI COLOMBEL | Feb 1960 | French | Director | 2003-03-20 UNTIL 2003-03-26 | RESIGNED |
MR PATRICK VINCENT GAFFEY | Jul 1954 | British | Director | 2000-12-13 UNTIL 2004-07-01 | RESIGNED |
PHILLIPPE CHEREQUE | Oct 1951 | French | Director | 2005-05-17 UNTIL 2011-06-30 | RESIGNED |
NICOLAS BRUMELOT | Aug 1962 | French | Director | 2011-06-30 UNTIL 2013-06-01 | RESIGNED |
FELIX GARCIA VIEJOBUENO | Mar 1951 | Spanish | Director | 2000-08-30 UNTIL 2004-07-01 | RESIGNED |
GUNTER BRENNER | Oct 1947 | German | Director | 2000-11-25 UNTIL 2001-06-18 | RESIGNED |
EDDO BLASER | Sep 1950 | Dutch | Director | 2000-08-30 UNTIL 2004-07-01 | RESIGNED |
LOUIS MAURICE BEDOUCHA | Sep 1951 | French | Director | 2002-01-15 UNTIL 2004-07-01 | RESIGNED |
CLAUS BECKER | Mar 1961 | German | Director | 2000-11-16 UNTIL 2000-11-23 | RESIGNED |
YANN BAK | Aug 1979 | French | Director | 2011-06-30 UNTIL 2014-04-04 | RESIGNED |
PIETRO AVERSA | May 1949 | Italian | Director | 2000-08-30 UNTIL 2004-07-01 | RESIGNED |
THIERRY MARIE ROBERT CHARLES ANTINORI | Jun 1961 | French | Director | 2000-08-30 UNTIL 2001-08-27 | RESIGNED |
VITTORINO EDOARDO CAPOBIANCO | Oct 1958 | Italian | Director | 2000-08-30 UNTIL 2004-07-01 | RESIGNED |
MR PATRICK VINCENT GAFFEY | Jul 1954 | British | Director | 2000-11-27 UNTIL 2000-12-13 | RESIGNED |
EDOUARD ODIER | Aug 1952 | French | Director | 2002-01-15 UNTIL 2004-07-01 | RESIGNED |
GUNTER FRIEDRICH | Jul 1960 | German | Director | 2001-09-04 UNTIL 2003-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edreams Odigeo Sa | 2017-09-14 | Grand Duchy Of Luxembourg L-1528 |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Luxgeo Sarl | 2016-04-06 - 2017-09-14 | Luxembourg Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |