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Nom	OD Holdings LTD
Adresse	Unit 6 Elder Court Lions Drive Blackburn BB1 2EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	OD Holdings Limited
Company Register Address	C/O Frp Advisory Trading Limited Derby House Lancashire PR1 3JJ
Société Numéro de Registre	05873396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Drinkwater, Aleksandra Status: Active Notified: 25/03/2024 Date of Birth: 03/1982 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%

Drinkwater, Oliver James Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Drinkwater, Aleksandra Bowdon, Altrincham, United Kingdom Status: Active Notified: 04/10/2021 Role: Secretary

Drinkwater, Oliver James Blackburn, United Kingdom Status: Active Notified: 12/07/2006 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB E&P International LTD Status: Active Notified: 11/09/2017 Companies House Number: 10776653 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%

E&P Hydraulics UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 07471546 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%

VB Airsuspension UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Companies House Number: 05849170 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%

Toutes les informations sur:

OD Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)