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OFFICE DEPOT HOLDING SPAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Depot Holding Spain Limited. The company was founded 5 years ago and was given the registration number 11676098. The firm's registered office is in LEICESTER. You can find them at 501 Beaumont Leys Lane, , Leicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OFFICE DEPOT HOLDING SPAIN LIMITED
Company Number:11676098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:501 Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 March 2024Active
501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN

Director14 November 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director19 May 2020Active
501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN

Director14 November 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2021Active

People with Significant Control

Turandot Ltd.
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Turandot Ltd.
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Appoint person director company with name date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2021-12-11Officers

Change person director company with change date.

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2021-12-11Address

Change registered office address company with date old address new address.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-03Officers

Appoint person director company with name date.

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2021-10-01Resolution

Resolution.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Change account reference date company previous extended.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Appoint person director company with name date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Termination director company with name termination date.

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2018-11-14Incorporation

Incorporation company.

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