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All Information about:
Name

Odessa UK LTD
Address
Unit 14, Wireless Road
Biggin Hill
Kent
TN16 3BW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 October 2019
Company Register Name Odessa UK Limited
Company Register Address Leytonstone House
London
E11 1GA
Company No. 12237490 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)18129 - Other printing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Delta Display Holdings Limited Status: Active Notified: 25/02/2022 Companies House Number: 03162113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Charles, Robert Michael Status: Ceased Notified: 01/10/2019 Ceased: 25/02/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Matthews, Laurence Scott Status: Ceased Notified: 01/10/2019 Ceased: 25/02/2022 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Charles, Robert Michael London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 07/1972 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Jason Roger London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Laurence Scott London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 02/1962 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British
    Pereira, Kirk Jude London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 02/1988 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander
    Phillips, Michael Granger London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipp, Martin Alan London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 03/1974 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British
    Singh Auluk, Jasbinder London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British