Viking Office Uk started in year 1990 as Private Limited Company with registration number 02472621. The Viking Office Uk company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Leicester at 501 Beaumont Leys Lane. Postal code: LE4 2BN. Since February 1, 2023 Viking Office Uk Limited is no longer carrying the name Office Depot International (UK).
The company has 4 directors, namely Alain J., Alexandre C. and Daniele M. and others. Of them, Thomas R. has been with the company the longest, being appointed on 1 November 2021 and Alain J. and Alexandre C. have been with the company for the least time - from 1 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 501 Beaumont Leys Lane |
| Town | Leicester |
| Post code | LE4 2BN |
| Country of origin | United Kingdom |
| Registration Number | 02472621 |
| Date of Incorporation | Wed, 21st Feb 1990 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 01 November 2021
The register of PSCs who own or control the company consists of 6 names. As we found, there is Daniele M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Aurelius Equity Opportunities Se & Co Kgaa that entered Grunwald, Germany as the address. This PSC has a legal form of "a german limited partnership listed on german stock place" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Office Depot Uk & Ireland Holding B.v., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Daniele M.
| Notified on | 1 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aurelius Equity Opportunities Se & Co Kgaa
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: |
significiant influence or control |
Office Depot Uk & Ireland Holding B.V.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Office Depot Holdings 4 Limited
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: |
75,01-100% shares |
Viking Direct (Holdings) Limited
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: |
25-50% voting rights 25-50% shares |
Viking Finance (Ireland) Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Office Depot International (UK) | February 1, 2023 |
| Viking Direct | May 25, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 |
accounts | Free Download (35 pages) |
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