OFFICE DEPOT (HOLDINGS) LIMITED
Overview
| Company Name | OFFICE DEPOT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05950230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFICE DEPOT (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OFFICE DEPOT (HOLDINGS) LIMITED located?
| Registered Office Address | Aishalton, Church Path Ash Vale GU12 5BG Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICE DEPOT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for OFFICE DEPOT (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
What are the latest filings for OFFICE DEPOT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 3 pages | AA01 | ||
Termination of appointment of Graham Wiseman as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stewart Roland Hussey as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on Jan 11, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Michael William Walby as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Graham Wiseman as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Neil David Maslen as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2017 | 21 pages | AA | ||
Appointment of Mr Michael William Walby as a director on Sep 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of OFFICE DEPOT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Stewart Roland | Director | Church Path Ash Vale GU12 5BG Aldershot Aishalton, England | England | British | Director | 242474230001 | ||||
| DAVIES, John Arthur | Secretary | 1 Jutland Crescent SP10 4NB Andover Hampshire | British | 68353290001 | ||||||
| HILLS, Jacqueline Susan | Secretary | Beaumont Leys Lane LE4 2BN Leicester 501 England | British | 125501720001 | ||||||
| HORN, Michael Leslie | Secretary | Costock Road East Leake LE12 6LY Leicester 19 | British | 117280690001 | ||||||
| BIRKS, Peter Geoffrey | Director | Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire | United Kingdom | British | Managing Director Uk | 128884400001 | ||||
| COLLIN, Dirk Jw | Director | 501 Beaumont Leys Lane Leicester LE2 4BN Leicestershire | Belgium | Belgian | European Managing Director | 150096540001 | ||||
| HORN, Michael Leslie | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | England | British | Director | 117280690001 | ||||
| MASLEN, Neil David | Director | Beaumont Leys Lane LE4 2BN Leicester 501 | Germany | British | Svp Contract Europe | 217759630001 | ||||
| MOORE, John | Director | 501 Beaumont Leys Lane Leicester LE2 4BN Leicestershire | United Kingdom | British | Co Director | 117446700001 | ||||
| MOSELEY, Elizabeth Violet | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | England | British | Vice President Contract Sales | 193913710001 | ||||
| SCHMIDT, Steven Mark | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | Usa | American | Executive Vice President | 168175110001 | ||||
| WALBY, Michael William | Director | Beaumont Leys Lane LE4 2BN Leicester 501 | Ireland | Irish | Managing Director | 252464010001 | ||||
| WISEMAN, Graham | Director | Church Path Ash Vale GU12 5BG Aldershot Aishalton, England | England | British | Company Director | 231129250001 |
Who are the persons with significant control of OFFICE DEPOT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Office Depot Europe Holdings Limited | Apr 06, 2016 | Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0