This company is commonly known as Odin Retail Holdings Limited. The company was founded 18 years ago and was given the registration number 05729227. The firm's registered office is in LINCOLN. You can find them at The Lawn, Union Road, Lincoln, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ODIN RETAIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05729227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Lawn, Union Road, Lincoln, England, LN1 3BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Hälsingegatan, 7 Tr, Stockholm, Sweden, 113 43 | Director | 12 July 2022 | Active |
| 40, Hälsingegatan, 7 Tr, Stockholm, Sweden, 113 43 | Director | 12 July 2022 | Active |
| The Lawn, Union Road, Lincoln, England, LN1 3BU | Secretary | 03 March 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 March 2006 | Active |
| The Lawn, Union Road, Lincoln, England, LN1 3BU | Director | 03 March 2006 | Active |
| St Thomas Farm, Carricks Hill, Dallington, TN21 9JL | Director | 16 May 2006 | Active |
| 2 Wattleton Road, Beaconsfield, HP9 1TS | Director | 16 May 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 March 2006 | Active |
| Polarn O. Pyret Ab | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 104, 30, Stockholm, Sweden, |
| Nature of control | : |
|
| Stormbringer A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Holmenkollveien 125b, Oslo, Norway, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Capital | Capital cancellation shares. | Download |
| 2019-08-21 | Capital | Capital return purchase own shares. | Download |
| 2019-08-07 | Resolution | Resolution. | Download |
| 2019-08-06 | Officers | Change person secretary company with change date. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
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