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Odin Retail Holdings Limited

Odin Retail Holdings Limited is a dormant company incorporated on 3 March 2006 with the registered office located in Lincoln, Lincolnshire. Odin Retail Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
05729227
Private limited company
Age
19 years
Incorporated 3 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Lawn
Union Road
Lincoln
LN1 3BU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jul 1968
Director • Swedish • Lives in Sweden • Born in Aug 1975
Director • Swedish • Lives in Sweden • Born in Mar 1988
Director • Swedish • Lives in Sweden • Born in Sep 1980
Polarn O. Pyret AB
PSC
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Mutual Companies
Odin Retail Limited
Maria Wallinder, Johan Munck Af RosenschÖld, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Maria Wallinder Resigned
1 Month Ago on 16 Sep 2025
Cecilia Wenstrom Appointed
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Johan Munck Af Rosenschöld Resigned
1 Year 1 Month Ago on 13 Sep 2024
Sara Sjöberg Appointed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mats Nilsson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Maria Wallinder as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Cecilia Wenstrom as a director on 18 August 2025
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 Feb 2025
Registration of charge 057292270003, created on 25 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Sara Sjöberg as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Johan Munck Af Rosenschöld as a director on 13 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Mar 2024
Termination of appointment of Mats Nilsson as a director on 31 December 2023
Submitted on 2 Jan 2024
Previous accounting period extended from 31 March 2023 to 31 August 2023
Submitted on 12 Dec 2023
Repayment History
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