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.
Name | : | OFFICE DEPOT HOLDING SPAIN LIMITED |
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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 | : |
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Registered Address | : | 501 Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 March 2024 | Active |
501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN | Director | 14 November 2018 | Active |
71-75, Shelton Street, London, England, WC2H 9JQ | Director | 19 May 2020 | Active |
501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN | Director | 14 November 2018 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 November 2021 | Active |
Turandot Ltd. | ||
Notified on | : | 01 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Turandot Ltd. | ||
Notified on | : | 14 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Termination director company with name termination date. | Download |
2024-04-03 | Officers | Appoint person director company with name date. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-11 | Officers | Change person director company with change date. | Download |
2021-12-11 | Address | Change registered office address company with date old address new address. | Download |
2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-03 | Officers | Termination director company with name termination date. | Download |
2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
2021-11-03 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Resolution | Resolution. | Download |
2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Change account reference date company previous extended. | Download |
2020-05-21 | Officers | Termination director company with name termination date. | Download |
2020-05-21 | Officers | Appoint person director company with name date. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Officers | Termination director company with name termination date. | Download |
2018-11-14 | Incorporation | Incorporation company. | Download |
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