OPODO LIMITED

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

This company is commonly known as Opodo Limited. The company was founded 24 years ago and was given the registration number 04051797. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	OPODO LIMITED
Company Number	:	04051797
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2000
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	26-28 Hammersmith Grove, London, W6 7BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26-28, Hammersmith Grove, London, England, W6 7BA	Director	04 April 2014	Active
26-28, Hammersmith Grove, London, England, W6 7BA	Director	11 February 2015	Active
5 Chancery Lane, London, WC2A 1LF	Nominee Secretary	08 August 2000	Active
Amadeus (A/A G. Faundez), -Salvador De Madariaga, 1, Madrid, Spain, FOREIGN	Secretary	29 December 2006	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU	Secretary	30 June 2011	Active
3 Avenue De Tourville, Paris 7eme, France, FOREIGN	Director	30 August 2000	Active
Viale Alessandro Marchetti 111, Rome, Italy, FOREIGN	Director	30 August 2000	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU	Director	30 June 2011	Active
Berger Str. 120, Frankfurt, Germany, 60316	Director	16 November 2000	Active
87 Rue Taitbout, Paris, France, FOREIGN	Director	15 January 2002	Active
Boschplaat 87, Amstelveen, Netherlands,	Director	30 August 2000	Active
Ubierring 9-11, 50678 Koln, FOREIGN	Director	25 November 2000	Active
Ubierring 9-11, 50678 Koln, FOREIGN	Director	30 August 2000	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU	Director	30 June 2011	Active
Viale Alessandro, Marchetti 111, Rome, Italy, FOREIGN	Director	30 August 2000	Active
16 Av Melanie Tombarel, Valbonne, France,	Director	17 May 2005	Active
7 Rue Falguiere, Paris, France, FOREIGN	Director	20 March 2003	Active
Haystoun House, Peebles, EH45 9JG	Director	24 June 2002	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU	Director	30 June 2011	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU	Director	30 June 2011	Active
5 Chancery Lane, London, WC2A 1LF	Nominee Director	08 August 2000	Active
Marsiliusstrabe 66, Koln 50937, Germany,	Director	27 June 2001	Active
Lunalaan 11, Amstelveen, Netherlands,	Director	28 May 2002	Active
Marsiliusstrasse 66, Koln, Germany,	Director	17 June 2003	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU	Director	30 June 2011	Active
Taunushohe 23a, Kelkheim, Germany,	Director	04 September 2001	Active
Tregarth Snows Ride, Windlesham, GU20 6LA	Director	13 December 2000	Active
Tregarth Snows Ride, Windlesham, GU20 6LA	Director	27 November 2000	Active
Tregarth Snows Ride, Windlesham, GU20 6LA	Director	30 August 2000	Active
Martinez Villergas 52, Madrid, Spain, FOREIGN	Director	30 August 2000	Active
110 Gowan Avenue, London, SW6 6RG	Director	07 April 2004	Active
110 Gowan Avenue, London, SW6 6RG	Director	02 August 2002	Active
30 Rue Danton, Leva Llois Perret, France,	Director	30 August 2000	Active
19 Knoll Road, Dorking, RH4 3ES	Director	31 March 2004	Active
Gothaer Str 15, Roedermask, Germany,	Director	27 August 2001	Active

People with Significant Control

Edreams Odigeo Sa
Notified on	:	14 September 2017
Status	:	Active
Country of residence	:	Luxembourg
Address	:	1, Boulevard De La Foire, Grand Duchy Of Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Luxgeo Sarl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	1, Boulevard De La Foire 1, Luxembourg, Luxembourg, L-1528
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPODO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement