ODIN RETAIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	The Lawn, Union Road, Lincoln, England, LN1 3BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Polarn O. Pyret Ab
Notified on	:	12 July 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	104, 30, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stormbringer A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	Holmenkollveien 125b, Oslo, Norway, Norway,
Nature of control	:	Ownership of shares 25 to 50 percent

ODIN RETAIL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement