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OFFICE DEPOT UK PENSION SPONSOR LIMITED

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

This company is commonly known as Office Depot Uk Pension Sponsor Limited. The company was founded 8 years ago and was given the registration number 10475084. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:OFFICE DEPOT UK PENSION SPONSOR LIMITED
Company Number:10475084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6600, North Military Trail, Boca Raton, United States, 33496

Director08 July 2022Active
6600, North Military Trail, Boca Raton, United States, 33496

Director20 July 2020Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Secretary11 November 2016Active
6600, North Military Trail, Boca Raton, United States, 33496

Secretary10 January 2020Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director08 January 2018Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director11 November 2016Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director11 November 2016Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director08 January 2018Active

People with Significant Control

The Odp Corporation
Notified on:30 June 2020
Status:Active
Country of residence:United States
Address:6600, North Military Trail, Boca Raton, United States, 33496
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Office Depot, Inc
Notified on:11 November 2016
Status:Active
Country of residence:United States
Address:6600, North Military Trail, Boca Raton, United States, 33496-2434
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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