Office Depot International (UK) Limited

General information

Name:

Office Depot International (UK) Ltd

Office Address:

501 Beaumont Leys Lane LE4 2BN Leicester

Number: 02472621

Incorporation date: 1990-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is February 21, 1990. Registered under number 02472621, the firm operates as a Private Limited Company. You may find the main office of the company during its opening times under the following location: 501 Beaumont Leys Lane, LE4 2BN Leicester. The registered name of the firm was changed in 2000 to Office Depot International (UK) Limited. The enterprise previous registered name was Viking Direct. This enterprise's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. The most recent accounts describe the period up to Thu, 31st Dec 2020 and the latest confirmation statement was released on Fri, 14th Jan 2022.

The company owns one restaurant or cafe. Its FHRSID is 10/00213/FOOD. It reports to Test Valley and its last food inspection was carried out on 2014/03/11 in Office Depot Uk Limited, Test Valley, SP10 4JZ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 28,948 pounds of revenue. In 2013 the company had 24 transactions that yielded 19,200 pounds.

Daniele M. and Thomas R. are listed as firm's directors and have been cooperating as the Management Board since February 2022.

  • Previous company's names
  • Office Depot International (UK) Limited 2000-05-25
  • Viking Direct Limited 1990-02-21

Company staff

Daniele M.

Role: Director

Appointed: 02 February 2022

Latest update: 26 April 2022

Thomas R.

Role: Director

Appointed: 01 November 2021

Latest update: 26 April 2022

People with significant control

Daniele M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniele M.
Notified on 1 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aurelius Equity Opportunities Se & Co Kgaa
Address: Ludwig-Ganghofer--Strasse 6, 82031, Grunwald, Germany
Legal authority Germany
Legal form German Limited Partnership Listed On German Stock Place
Country registered Germany
Place registered Court Of Registration
Registration number 221100
Notified on 15 October 2021
Ceased on 1 November 2021
Nature of control:
substantial control or influence
Office Depot Uk & Ireland Holding B.V.
Address: 33 Columbusweg 33, 5928la, Venlo, 5928LA, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered Netherlands
Place registered Chamber Of Commerce (Kamer Van Koophandel)
Registration number 69930953
Notified on 15 October 2021
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Office Depot Holdings 4 Limited
Address: 501 Beaumont Leys Lane, Leicester, LE4 2BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11676297
Notified on 4 December 2020
Ceased on 15 October 2021
Nature of control:
over 3/4 of shares
Viking Direct (Holdings) Limited
Address: 501 Beaumont Leys Lane, Leicester, LE4 2BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02691521
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Viking Finance (Ireland) Limited
Address: 35 Rosemount Business Park, Ballycoolin, Dublin 11, Ireland
Legal authority Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Cro
Registration number 268372
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022

Office Depot International UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Office Depot Uk Limited, Guilbert House, Greenwich Way, Andover

Suburb

Andover

City

Test Valley

County

Hampshire

District

South East

State

England

Post code

SP10 4JZ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2020 (AA)
filed on: 11th, November 2021
accounts
Free Download Download filing (35 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 29 £ 28 947.78
2014-06-10 3150289798 £ 3 180.00
2014-04-04 3150035052 £ 3 104.24
2014-03-31 3150021451 £ 2 914.10
2013 Birmingham City 24 £ 19 200.42
2013-11-13 3149398717 £ 1 690.00
2013-07-15 3148883269 £ 1 259.48
2013-06-03 3148709407 £ 1 229.94

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
32
Company Age

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