OFFICE DEPOT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE DEPOT (HOLDINGS) LIMITED
COMPANY NUMBER
05950230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2006
(18 years and 2 months old)
WEBSITE
www.officedepot.eu
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALDERSHOT
GU12 5BG
Telephone: 01162372000
TPS: No
Aishalton, Church Path
Ash Vale
Aldershot
GU12 5BG
GU12 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE DEPOT EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFICE DEPOT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OFFICE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICE DEPOT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE DEPOT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about OFFICE DEPOT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
Director: 12/08/2008 - Present (16 years and 4 months) Secretary: 28/09/2006 - Present (18 years and 2 months) Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
|
28/09/2006 - Present (18 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
28/09/2006 - 21/03/2012 (5 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/11/2006 - Present (18 years and 1 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 14/01/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 14/11/2019 | Jacqueline Susan Hills (912550172) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | Michael William Walby (925246401) has left the board |
| 19/09/2019 | Michael William Walby (922359571) has left the board |
| 19/09/2019 | New Board Member Michael William Walby (925246401) Appointed |
| 13/06/2019 | New Board Member Graham Wiseman (923112925) Appointed |
| 28/03/2019 | Neil David Maslen (921775963) has left the board |
| 09/11/2018 | New Accounts filed |
| 18/10/2018 | Michael William Walby (925122922) has left the board |
| 18/10/2018 | New Board Member Michael William Walby (922359571) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Michael William Walby (925122922) Appointed |
| 17/04/2018 | Michael Leslie Horn (911728069) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/11/2016 | Neil David Maslen (921776987) has left the board |
| 14/11/2016 | New Board Member Neil David Maslen (921775963) Appointed |
| 08/11/2016 | Elizabeth Violet Moseley (919391371) has left the board |
| 08/11/2016 | New Board Member Neil David Maslen (921776987) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 02/06/2016 | Steven Mark Schmidt (916817511) has left the board |
| 15/03/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 12/01/2015 | John Moore (911744670) has left the board |
| 12/01/2015 | New Board Member Elizabeth Violet Moseley (919391371) Appointed |
| 14/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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