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OFFICE DEPOT (HOLDINGS) LIMITED

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

This company is commonly known as Office Depot (holdings) Limited. The company was founded 17 years ago and was given the registration number 05950230. 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 (HOLDINGS) LIMITED
Company Number:05950230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG

Director22 December 2020Active
1 Jutland Crescent, Andover, SP10 4NB

Secretary02 November 2006Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Secretary31 October 2007Active
19, Costock Road, East Leake, Leicester, LE12 6LY

Secretary28 September 2006Active
Whitley House, Whitley Hill, Henley In Arden, B95 5DJ

Director28 September 2006Active
501 Beaumont Leys Lane, Leicester, Leicestershire, LE2 4BN

Director28 September 2006Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Director12 August 2008Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director25 October 2016Active
501 Beaumont Leys Lane, Leicester, Leicestershire, LE2 4BN

Director02 November 2006Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Director06 January 2015Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Director21 March 2012Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director26 September 2018Active
Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG

Director11 June 2019Active

People with Significant Control

Office Depot Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN
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)

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