ODRO HOLDINGS LTD - GLASGOW


Company Profile Company Filings

Overview

ODRO HOLDINGS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ODRO HOLDINGS LTD was incorporated 3 years ago on 16/04/2021 and has the registered number: SC695915. The accounts status is SMALL and accounts are next due on 30/09/2024.

ODRO HOLDINGS LTD - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

2ND FLOOR, DOGES BUILDING
GLASGOW
G40 1DA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BEEBY Dec 1985 British Director 2021-05-06 CURRENT
MR GRAHAM CLARKE Jun 1986 British Director 2021-05-06 CURRENT
MR RYAN MCCABE May 1989 British Director 2021-04-16 CURRENT
MRS ARLENE ADAMS Dec 1973 British Director 2022-08-01 CURRENT
MR DAVID DUGGAN Jan 1984 British Director 2021-05-06 UNTIL 2023-06-06 RESIGNED
MR ROBERT JOHN CROSSLAND Nov 1966 British Director 2021-05-06 UNTIL 2022-09-30 RESIGNED
MR DOUGLAS LOAN Jun 1994 British Director 2021-05-06 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2021-05-06 London   Ownership of shares 25 to 50 percent
Mr Ryan Mccabe 2021-04-16 - 2021-05-06 5/1989 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ODRO HOLDINGS LTD 2023-09-06 31-01-2023 £3,595,633 equity

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