CYAN BLUE ODDS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CYAN BLUE ODDS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYAN BLUE ODDS HOLDINGS LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11735001. The accounts status is FULL and accounts are next due on 30/09/2024.
CYAN BLUE ODDS HOLDINGS LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11735001. The accounts status is FULL and accounts are next due on 30/09/2024.
CYAN BLUE ODDS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ANTONY BRIDGE SIMMS | Oct 1970 | British | Director | 2023-03-02 | CURRENT |
| MS SONJA KATHRIN HAAS | Apr 1977 | German | Director | 2023-03-02 | CURRENT |
| MR GUY NIGEL LETHBRIDGE TEMPLER | Nov 1968 | British | Director | 2018-12-19 UNTIL 2020-11-02 | RESIGNED |
| MR TRYSTAN MICHAEL FORREST | Aug 1970 | British | Director | 2020-05-28 UNTIL 2021-08-31 | RESIGNED |
| TOBY CAMERON BENTALL | May 1981 | British | Director | 2018-12-19 UNTIL 2022-06-24 | RESIGNED |
| NICHOLAS PETER BARNETT | Apr 1985 | British | Director | 2022-06-09 UNTIL 2023-05-31 | RESIGNED |
| MR RAFAEL ASHKENAZI | Sep 1974 | Israeli,British | Director | 2018-12-19 UNTIL 2020-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outfield Bidco Limited | 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CYAN BLUE ODDS HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 | £147,278 equity |