VIKING OFFICE UK LIMITED

Overview

Company Name	VIKING OFFICE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02472621
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIKING OFFICE UK LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VIKING OFFICE UK LIMITED located?

Registered Office Address	501 Beaumont Leys Lane LE4 2BN Leicester England
Undeliverable Registered Office Address	No

What were the previous names of VIKING OFFICE UK LIMITED?

Previous Company Names
Company Name	From	Until
OFFICE DEPOT INTERNATIONAL (UK) LIMITED	May 25, 2000	May 25, 2000
VIKING DIRECT LIMITED	Mar 15, 1990	Mar 15, 1990
VASTSWIFT LIMITED	Feb 21, 1990	Feb 21, 1990

What are the latest accounts for VIKING OFFICE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VIKING OFFICE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for VIKING OFFICE UK LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2026

Confirmation statement made on Jan 14, 2026 with no updates

3 pages

CS01

Feb 06, 2026

Change of details for Daniele Rose Marcovici as a person with significant control on Nov 01, 2021

2 pages

PSC04

Dec 05, 2025

Appointment of Christa Furter as a director on Dec 05, 2025

2 pages

AP01

Dec 05, 2025

Termination of appointment of Thomas William Simon Rodda as a director on Dec 04, 2025

1 pages

TM01

Aug 13, 2025

Full accounts made up to Dec 31, 2024

37 pages

Jul 02, 2025

Termination of appointment of Alexandre Francois Jean Charpy as a director on Jun 20, 2025

1 pages

TM01

Jan 14, 2025

Termination of appointment of Alain Dominique François Josse as a director on Jan 01, 2025

1 pages

TM01

Jan 14, 2025

Confirmation statement made on Jan 14, 2025 with no updates

3 pages

CS01

Aug 28, 2024

Full accounts made up to Dec 31, 2023

36 pages

Jan 24, 2024

Confirmation statement made on Jan 14, 2024 with updates

4 pages

CS01

Jan 11, 2024

Full accounts made up to Dec 31, 2022

38 pages

Jan 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 27, 2023

Statement of capital on Dec 27, 2023

Capital: GBP 2,505,093,954

5 pages

SH19

Dec 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 21/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2023

legacy

1 pages

SH20

Dec 23, 2023

legacy

1 pages

CAP-SS

Dec 22, 2023

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: GBP 75,911,938

3 pages

SH01

Mar 06, 2023

Satisfaction of charge 024726210003 in full

1 pages

MR04

Mar 06, 2023

Satisfaction of charge 024726210004 in full

1 pages

MR04

Feb 06, 2023

Appointment of Mr Alain Dominique François Josse as a director on Feb 01, 2023

2 pages

AP01

Feb 01, 2023

Appointment of Mr Alexandre Francois Jean Charpy as a director on Feb 01, 2023

2 pages

AP01

Feb 01, 2023

Certificate of change of name

Company name changed office depot international (uk) LIMITED\certificate issued on 01/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2023	RES15

Jan 23, 2023

Confirmation statement made on Jan 14, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Full accounts made up to Dec 31, 2021

35 pages

Feb 02, 2022

Appointment of Danièle Rose Marcovici as a director on Feb 02, 2022

2 pages

AP01

View All Filings

Who are the officers of VIKING OFFICE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURTER, Christa Beaumont Leys Lane LE4 2BN Leicester 501 England	Dec 05, 2025		Director	Beaumont Leys Lane LE4 2BN Leicester 501 England	Switzerland	Austrian	1969-3	343201110001
MARCOVICI, Daniele Rose Zi Paris Nord 2 93290 Tremblay-En-France 16 Rue De L'Etang France	Feb 02, 2022		Director	Zi Paris Nord 2 93290 Tremblay-En-France 16 Rue De L'Etang France	France	French	1946-7	289986430001
BEST, William 29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire		Mar 15, 1995	Secretary	29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire		British		25312140001
CUNDICK, Graham Smith Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire	Mar 15, 1995	Feb 06, 2004	Secretary	Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire		British		141600560001
DAVIES, John Arthur 1 Jutland Crescent SP10 4NB Andover Hampshire	Feb 06, 2004	Oct 31, 2007	Secretary	1 Jutland Crescent SP10 4NB Andover Hampshire		British		68353290001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 31, 2007	Nov 12, 2019	Secretary	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire		British		125501720001
ALLEN, Paul Robert Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jul 14, 2011	Feb 22, 2012	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1971-2	161841390002
BALDREY, Robert Rolph Beaumont Leys Lane LE4 2BN Leicester 501 England	Sep 20, 2019	Sep 28, 2021	Director	Beaumont Leys Lane LE4 2BN Leicester 501 England	England	British	1964-4	78328360005
BEST, William 29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire		Apr 15, 1996	Director	29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire		British	1940-9	25312140001
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Jun 12, 2003	Sep 05, 2003	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	128884400001
CAIN, Keith 145 Station Road Cropston LE7 7HH Leicester Leicestershire	Mar 15, 1995	Jan 08, 2002	Director	145 Station Road Cropston LE7 7HH Leicester Leicestershire		British	1947-10	43792530003
CARVELL, Richard James Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Apr 01, 2014	Dec 31, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1973-9	186936310001
CHARPY, Alexandre Francois Jean 16 Rue De L’Etang Paris Nord 2 95977 Roissy Cdg Cedex Raja France	Feb 01, 2023	Jun 20, 2025	Director	16 Rue De L’Etang Paris Nord 2 95977 Roissy Cdg Cedex Raja France	France	French	1974-3	305019780001
COLLIN, Dirk Jw Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 08, 2009	Mar 21, 2012	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Belgium	Belgian	1955-4	150096540001
CUNDICK, Graham Smith Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire	May 20, 1997	Nov 02, 2006	Director	Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire		British	1960-1	141600560001
DOWLING, Kieran Stuart Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 04, 2016	Jul 19, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1972-4	214030010001
FANNIN, David 3900 Galt Ocean Drive Fort Launderdale Florida 1601 Usa	Dec 08, 1999	Feb 06, 2004	Director	3900 Galt Ocean Drive Fort Launderdale Florida 1601 Usa		Amercian	1946-2	67667380001
FLYNN, Stephen Martin Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 31, 2011	Apr 01, 2014	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1957-3	135515650001
GOLDSTEIN, Barry 9981 North West 45th Street Coral Springs Florida 33065 Usa	Dec 08, 1999	Oct 31, 2000	Director	9981 North West 45th Street Coral Springs Florida 33065 Usa		American	1943-3	67667450001
GRADY, James Henry Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 21, 2012	Dec 31, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	American	1966-7	168174000001
HAYES, Barrie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 26, 2010	Mar 31, 2011	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-8	150068120001
HELFORD, Irwin 11 Vista Real Rolling Hills FOREIGN Los Angeles County California 90274 Usa		Dec 08, 1999	Director	11 Vista Real Rolling Hills FOREIGN Los Angeles County California 90274 Usa		American	1934-6	25312150001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 26, 2010	Dec 20, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1965-10	150069060001
HORN, Michael Leslie Costock Road East Leake LE12 6LY Leicester 19	Nov 02, 2006	Apr 13, 2018	Director	Costock Road East Leake LE12 6LY Leicester 19	United Kingdom	British	1970-7	117280690001
HULSE, David Woodview Farm Wood Lane, Cadeby CV13 0AU Nuneaton Warwickshire	Mar 22, 1999	Jan 30, 2004	Director	Woodview Farm Wood Lane, Cadeby CV13 0AU Nuneaton Warwickshire		British	1953-9	63453330001
JARC, Frank Robert 140 The Village Apt 301 Redondo Beach California 90277 FOREIGN Usa	May 28, 1997	Dec 08, 1999	Director	140 The Village Apt 301 Redondo Beach California 90277 FOREIGN Usa		American	1942-4	53482160003
JOHNSON, Matthew Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Feb 22, 2012	Aug 01, 2013	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1974-9	167227340001
JOSSE, Alain Dominique François 16 Rue De L’Etang Paris Nord 2 95977 Roissy Cdg Cedex Raja France	Feb 01, 2023	Jan 01, 2025	Director	16 Rue De L’Etang Paris Nord 2 95977 Roissy Cdg Cedex Raja France	France	French	1960-3	305210170001
KAVANAGH, Ross William Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 26, 2010	Jul 14, 2011	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1953-3	83984750001
KROLL, Stephen Russell 6038 James Alan Street Cypress Orange FOREIGN County California 90630 Usa		May 21, 1997	Director	6038 James Alan Street Cypress Orange FOREIGN County California 90630 Usa		American	1946-10	25312160001
MAHONEY, Christopher Terence 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Sep 05, 2003	Sep 21, 2004	Director	1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1952-1	3574980001
MASLEN, Neil David Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 25, 2016	Dec 11, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	British	1972-12	217759630001
MCCREESH, Michael Jon Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jul 23, 2013	Apr 01, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1976-11	180104220002
MCLARNEY, Justin James Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Aug 01, 2013	Dec 18, 2014	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1971-12	180833970001
MOORE, John Kent Road HG1 2EU Harrogate 58 North Yorkshire	Nov 02, 2006	Sep 04, 2016	Director	Kent Road HG1 2EU Harrogate 58 North Yorkshire	United Kingdom	British	1960-7	117446700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIKING OFFICE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daniele Rose Marcovici

Nov 01, 2021

16 Rue De Letang

Zi Paris Nord 2

Tremblay En France

93290

France

Nationality: French

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aurelius Equity Opportunities Se & Co Kgaa

Oct 15, 2021

Ludwig-Ganghofer--Strasse 6

82031

Grunwald

Germany

Yes

Legal Form	German Limited Partnership Listed On German Stock Place
Country Registered	Germany
Legal Authority	Germany
Place Registered	Court Of Registration
Registration Number	221100
Search in German Registry	Aurelius Equity Opportunities Se & Co Kgaa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Office Depot Uk & Ireland Holding B.V.

Oct 15, 2021

Columbusweg 33

5928la

5928LA Venlo

Netherlands

Yes

Legal Form	Private Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Chamber Of Commerce (Kamer Van Koophandel)
Registration Number	69930953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Office Depot Holdings 4 Limited

Dec 04, 2020

Beaumont Leys Lane

LE4 2BN Leicester

501

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	11676297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Viking Direct (Holdings) Limited

Apr 06, 2016

Beaumont Leys Lane

LE4 2BN Leicester

501

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02691521

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Viking Finance (Ireland) Limited

Apr 06, 2016

Rosemount Business Park

Ballycoolin

Dublin 11

Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Cro
Registration Number	268372

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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