Odin Retail Holdings Limited

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Odin Retail Holdings Limited

05729227•Private Limited With Share Capital

The Lawn Union Road, Lincoln, LN13BU

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Incorporated

03/03/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Odin Retail Holdings Limited (05729227) is a private limited with share capital incorporated on 03/03/2006 (20 years old) and registered in lincoln, LN13BU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 03/03/2006
LN13BU

Financial Overview

Total Assets

£2.1K

Liabilities

£0

Net Assets

£2.1K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
sara sjoberg
director
C
cecilia wenstrom
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Capital Cancellation Shares
Category:Capital
Date:21-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Incorporation Company
Category:Incorporation
Date:03-03-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date21/12/2025
Latest Accounts31/08/2025

Trading Addresses

The Lawn Union Road, Lincoln, LN13BURegistered

Related Companies

1
odin retail limited
live

Contact

The Lawn Union Road, Lincoln, LN13BU