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