This company is commonly known as Viking Direct (holdings) Limited. The company was founded 32 years ago and was given the registration number 02691521. The firm's registered office is in LEICESTER. You can find them at 501 Beaumont Leys Lane, , Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIKING DIRECT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02691521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1992 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aishalton, Church Path, Ash Vale, Aldershot, England, GU12 5BG | Director | 22 December 2020 | Active |
| Airdale Farm Main Street, Leire, Lutterworth, LE17 5HF | Secretary | 02 December 1997 | Active |
| 1 Jutland Crescent, Andover, SP10 4NB | Secretary | 06 February 2004 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Secretary | 31 October 2007 | Active |
| 17 Barnard Way, Mountsorrel, Loughborough, LE12 7EQ | Secretary | 04 June 1992 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 24 February 1992 | Active |
| 29 Aberford Road, Woodlesford, Leeds, LS26 8LD | Director | 04 June 1992 | Active |
| Whitley House, Whitley Hill, Henley In Arden, B95 5DJ | Director | 12 June 2003 | Active |
| 145 Station Road, Cropston, Leicester, LE7 7HH | Director | 04 June 1992 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 06 September 2006 | Active |
| Airdale Farm Main Street, Leire, Lutterworth, LE17 5HF | Director | 04 June 1992 | Active |
| 3900 Galt Ocean Drive, Fort Launderdale, Florida, Usa, | Director | 08 December 1999 | Active |
| 9981 North West 45th Street, Coral Springs, Florida, Usa, | Director | 08 November 1999 | Active |
| 11 Vista Real Rolling Hills, Los Angeles, Usa, FOREIGN | Director | 04 June 1992 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 06 September 2006 | Active |
| 140 The Village Apt 301, Redondo Beach California 90277, Usa, FOREIGN | Director | 28 May 1997 | Active |
| 37 King George Square, Richmond, TW10 6LF | Director | 24 February 1992 | Active |
| 17 Barnard Way, Mountsorrel, Loughborough, LE12 7EQ | Director | 04 June 1992 | Active |
| 7 Rue Neave, 60560 Orry La Ville, France, FOREIGN | Director | 04 June 1992 | Active |
| 1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX | Director | 05 September 2003 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 25 October 2016 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 02 November 2006 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 06 January 2015 | Active |
| 2301 Spanish River Road, Boca Raton, Florida, Usa, | Director | 19 May 1997 | Active |
| 204 Beachview Lane, Barrington, Usa, 60010 | Director | 08 December 1999 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 24 February 1992 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 21 March 2012 | Active |
| Arthur Van Dycklaan 47a, Tervuren, Belgium, | Director | 06 February 2004 | Active |
| Arthur Van Dycklaan 47a, Tervuren, Belgium, | Director | 08 January 2002 | Active |
| Willcherstrasse 26, Meerbusch, Germany, | Director | 06 February 2004 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 26 September 2018 | Active |
| 2873 Banyan Blvd. Circ. Nw, Boca Raton, United States Of America, | Director | 06 February 2004 | Active |
| 1738 Harper Avenue Redondo Beach, California 90278, Usa, FOREIGN | Director | 19 May 1997 | Active |
| Aishalton, Church Path, Ash Vale, Aldershot, England, GU12 5BG | Director | 11 June 2019 | Active |
| Office Depot (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 501, Beaumont Leys Lane, Leicester, England, LE4 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Change account reference date company. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Capital | Capital allotment shares. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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