VIKING DIRECT (HOLDINGS) LIMITED

Overview

Company Name	VIKING DIRECT (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02691521
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992

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 DIRECT (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VIKING DIRECT (HOLDINGS) LIMITED located?

Registered Office Address	Aishalton Church Path Ash Vale GU12 5BG Aldershot England
Undeliverable Registered Office Address	No

What were the previous names of VIKING DIRECT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
RUBYDRIVE LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for VIKING DIRECT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 20, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VIKING DIRECT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for VIKING DIRECT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Feb 21, 2025 with updates	4 pages	CS01

Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Apr 24, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Apr 23, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 29, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Jun 30, 2021	16 pages	AA

Mar 29, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Change of accounting reference date	3 pages	AA01

May 20, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Termination of appointment of Graham Wiseman as a director on Dec 22, 2020	1 pages	TM01

Jan 13, 2021	Appointment of Mr Stewart Roland Hussey as a director on Dec 22, 2020	2 pages	AP01

Jan 08, 2021	Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Aishalton Church Path Ash Vale Aldershot GU12 5BG on Jan 08, 2021	1 pages	AD01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Nov 12, 2020	Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019	1 pages	AA01

Mar 06, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019	1 pages	TM02

Sep 26, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 24, 2019	Termination of appointment of Michael William Walby as a director on Aug 30, 2019	1 pages	TM01

Jun 11, 2019	Appointment of Mr Graham Wiseman as a director on Jun 11, 2019	2 pages	AP01

Mar 28, 2019	Termination of appointment of Neil David Maslen as a director on Mar 26, 2019	1 pages	TM01

Feb 22, 2019	Change of details for Office Depot (Holdings) Limited as a person with significant control on Aug 17, 2017	2 pages	PSC05

Feb 22, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Appointment of Mr Michael William Walby as a director on Sep 26, 2018	2 pages	AP01

Oct 05, 2018	Full accounts made up to Dec 30, 2017	19 pages	AA

View All Filings

Who are the officers of VIKING DIRECT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSEY, Stewart Roland Church Path Ash Vale GU12 5BG Aldershot Aishalton England	Dec 22, 2020		Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton England	England	British	1958-2	Director	242474230001
CUNDICK, Graham Smith Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire	Dec 02, 1997	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
KENNEY, Sally 17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire	Jun 04, 1992	Dec 02, 1997	Secretary	17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire		British		Executive	28242400001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 24, 1992	Jun 04, 1992	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BEST, William 29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire	Jun 04, 1992	Apr 25, 1996	Director	29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire		British	1940-9	Executive & Director	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	Company Director	128884400001
CAIN, Keith 145 Station Road Cropston LE7 7HH Leicester Leicestershire	Jun 04, 1992	Jan 08, 2002	Director	145 Station Road Cropston LE7 7HH Leicester Leicestershire		British	1947-10	Commpany Director	43792530003
COLLIN, Dirk Jw Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 06, 2006	Mar 21, 2012	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Belgium	Belgian	1955-4	Director	150096540001
CUNDICK, Graham Smith Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire	Jun 04, 1992	Nov 02, 2006	Director	Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire		British	1960-1	Executive	141600560001
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	Snr V.P & G.C	67667380001
GOLDSTEIN, Barry 9981 North West 45th Street Coral Springs Florida 33065 Usa	Nov 08, 1999	Oct 31, 2000	Director	9981 North West 45th Street Coral Springs Florida 33065 Usa		American	1943-3	Exec V.P	67667450001
HELFORD, Irwin 11 Vista Real Rolling Hills FOREIGN Los Angeles County California 90274 Usa	Jun 04, 1992	Dec 08, 1999	Director	11 Vista Real Rolling Hills FOREIGN Los Angeles County California 90274 Usa		American	1934-6	Executive & Director	25312150001
HORN, Michael Leslie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 06, 2006	Apr 13, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1970-7	Co Director	117280690001
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	Cfo Viking Office Products Inc	53482160003
JONES, Alan Michael 37 King George Square TW10 6LF Richmond Surrey	Feb 24, 1992	Jun 04, 1992	Director	37 King George Square TW10 6LF Richmond Surrey		British	1958-12	Solicitor	74175140001
KENNEY, Sally 17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire	Jun 04, 1992	May 22, 1997	Director	17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire		British	1964-4	Executive	28242400001
LOISEAU, Jean-Pierre 7 Rue Neave FOREIGN 60560 Orry La Ville France	Jun 04, 1992	Aug 09, 1993	Director	7 Rue Neave FOREIGN 60560 Orry La Ville France		French	1949-11	Executive	28242390001
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	Executive	3574980001
MASLEN, Neil David Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 25, 2016	Mar 26, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	British	1972-12	Svp Contract Europe	217759630001
MOORE, John Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Jan 06, 2015	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-7	Co Director	117446700001
MOSELEY, Elizabeth Violet Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jan 06, 2015	Oct 25, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1963-1	Vice President Contract Sales	193913710001
NELSON, Murray Bruce 2301 Spanish River Road Boca Raton Florida 33432 Usa	May 19, 1997	Feb 06, 2004	Director	2301 Spanish River Road Boca Raton Florida 33432 Usa		American	1945-2	President Viking Office Produc	53482130002
RAMSDALE, Douglas 204 Beachview Lane 60010 Barrington Illinois Usa	Dec 08, 1999	Feb 23, 2000	Director	204 Beachview Lane 60010 Barrington Illinois Usa		British	1945-12	Exec V-P	67682760001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 24, 1992	Jun 04, 1992	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SCHMIDT, Steven Mark Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 21, 2012	May 31, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Usa	American	1954-3	Executive Vice President	168175110001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Feb 06, 2004	May 04, 2005	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	Executive	90577130001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Jan 08, 2002	Jun 12, 2003	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	Executive	90577130001
VAN KALDEKERKEN, Rudolph Willcherstrasse 26 Meerbusch 40670 Germany	Feb 06, 2004	Jul 10, 2006	Director	Willcherstrasse 26 Meerbusch 40670 Germany		German	1950-3	Executive	90574670001
WALBY, Michael William Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 26, 2018	Aug 30, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Ireland	Irish	1973-6	Managing Director	252464010001
WESSEL, Ernst 2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America	Feb 06, 2004	Jun 27, 2008	Director	2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America		Dutch	1963-4	Executive	90576240002
WIETHOFF, Charlotte Jane 1738 Harper Avenue Redondo Beach California 90278 FOREIGN Usa	May 19, 1997	Dec 08, 1999	Director	1738 Harper Avenue Redondo Beach California 90278 FOREIGN Usa		American	1963-6	Secretary Viking Office Produc	53481970001
WISEMAN, Graham Church Path Ash Vale GU12 5BG Aldershot Aishalton England	Jun 11, 2019	Dec 22, 2020	Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton England	England	British	1946-11	Company Director	231129250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIKING DIRECT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Office Depot (Holdings) Limited

Apr 06, 2016

Beaumont Leys Lane

LE4 2BN Leicester

501

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	England And Wales
Registration Number	05950230

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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