OFFICE DEPOT EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE DEPOT EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05950221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2006
(18 years and 1 months old)
WEBSITE
www.officedepot.eu
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALDERSHOT
GU12 5BG
Telephone: 01162372000
TPS: No
Aishalton, Church Path
Ash Vale
Aldershot
GU12 5BG
GU12 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE DEPOT UK & IRELAND HOLDING BV | N/A | N/A |
| OFFICE DEPOT EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFICE DEPOT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICE DEPOT EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE DEPOT EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE DEPOT EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
28/09/2006 - 21/03/2012 (5 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 28/09/2006 - Present (18 years and 1 months) Secretary: 28/09/2006 - Present (18 years and 1 months) Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
|
28/09/2006 - Present (18 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
29/09/2006 - Present (18 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 14/11/2019 | Jacqueline Susan Hills (912550172) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | Michael William Walby (925246401) has left the board |
| 19/09/2019 | Michael William Walby (922359571) has left the board |
| 19/09/2019 | New Board Member Michael William Walby (925246401) Appointed |
| 13/06/2019 | New Board Member Graham Wiseman (923112925) Appointed |
| 28/03/2019 | Neil David Maslen (921775963) has left the board |
| 18/10/2018 | Michael William Walby (925123068) has left the board |
| 18/10/2018 | New Board Member Michael William Walby (922359571) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Michael William Walby (925123068) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | Michael Leslie Horn (911728069) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/11/2016 | Neil David Maslen (921776877) has left the board |
| 14/11/2016 | New Board Member Neil David Maslen (921775963) Appointed |
| 08/11/2016 | Elizabeth Violet Moseley (919391371) has left the board |
| 08/11/2016 | New Board Member Neil David Maslen (921776877) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 02/06/2016 | Steven Mark Schmidt (916817511) has left the board |
| 15/03/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 12/01/2015 | John Moore (911744670) has left the board |
| 12/01/2015 | New Board Member Elizabeth Violet Moseley (919391371) Appointed |
| 14/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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