Office Depot Europe Holdings Limited

General information

Name:

Office Depot Europe Holdings Ltd

Office Address:

Aishalton, Church Path Ash Vale GU12 5BG Aldershot

Number: 05950221

Incorporation date: 2006-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Office Depot Europe Holdings was registered on 28th September 2006 as a Private Limited Company. This company's registered office can be reached at Aldershot on Aishalton, Church Path, Ash Vale. If you want to contact the firm by mail, its post code is GU12 5BG. The company registration number for Office Depot Europe Holdings Limited is 05950221. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-06-30 is the last time account status updates were reported.

Presently, this specific firm is controlled by a solitary director: Stewart H., who was appointed in December 2020. Since June 2019 Graham W., had been responsible for a variety of tasks within the firm till the resignation 4 years ago. As a follow-up a different director, specifically Michael W. quit in 2019.

The companies with significant control over this firm include: Menorah Holdings Limited owns over 3/4 of company shares. This business can be reached in Ash at Church Path, GU12 5BG, Surrey and was registered as a PSC under the reg no 12690231.

Financial data based on annual reports

Company staff

Stewart H.

Role: Director

Appointed: 22 December 2020

Latest update: 18 April 2024

People with significant control

Menorah Holdings Limited
Address: Aishalton Church Path, Ash, Surrey, GU12 5BG, England
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12690231
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
Aurelius Equity Opportunities Se & Co Kgaa
Address: 6 Ludwig Ganghofer Strasse 6, 82031 Grunwald, Germany
Legal authority German
Legal form German Limited Partnership Listed On German Stock Exchange
Country registered Germany
Place registered Munich
Registration number 221100
Notified on 1 January 2017
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 30 June 2021

Company filings

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Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 11th, July 2023
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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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