ODG FOREIGN HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ODG FOREIGN HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ODG FOREIGN HOLDCO LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254070. The accounts status is FULL.
ODG FOREIGN HOLDCO LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254070. The accounts status is FULL.
ODG FOREIGN HOLDCO LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP, 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1997 LIMITED (until 19/12/2012)
DE FACTO 1997 LIMITED (until 19/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2021 | 05/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID WOGAN | Dec 1979 | Irish | Director | 2018-02-22 | CURRENT |
MR MARTIN JOSEPH BARRY | Oct 1973 | Irish | Director | 2021-12-27 | CURRENT |
RAKSHA PATEL | Secretary | 2012-12-19 UNTIL 2014-01-01 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-10-16 UNTIL 2012-12-19 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2012-10-16 UNTIL 2012-12-19 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2018-02-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-10-16 UNTIL 2012-12-19 | RESIGNED | ||
NICHOLAS RIDLEY WILSON | Jul 1982 | British | Director | 2012-12-19 UNTIL 2018-02-22 | RESIGNED |
MR ADAM SALASSI | Jan 1964 | American | Director | 2012-12-19 UNTIL 2013-06-25 | RESIGNED |
MISS RAKSHA PATEL | Dec 1965 | Indian | Director | 2012-12-19 UNTIL 2014-02-07 | RESIGNED |
MR ADAM POULTER | Apr 1964 | British | Director | 2017-07-19 UNTIL 2018-02-22 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-10-16 UNTIL 2012-12-19 | RESIGNED |
AINE KAVANAGH | Jun 1982 | Irish | Director | 2018-02-22 UNTIL 2021-12-27 | RESIGNED |
MR MATTHEW JAMES GARDNER | Jul 1976 | American | Director | 2014-04-14 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amdocs Limited | 2018-08-22 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ODG_FOREIGN_HOLDCO_LIMITE - Accounts | 2021-06-15 | 31-12-2019 | |
ODG_FOREIGN_HOLDCO_LIMITE - Accounts | 2021-06-15 | 31-12-2020 |