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Office Depot (holdings) Limited ALDERSHOT

Founded in 2006, Office Depot (holdings), classified under reg no. 05950230 is an active company. Currently registered at Aishalton, Church Path GU12 5BG, Aldershot the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Stewart H., appointed on 22 December 2020. There are currently no secretaries appointed. Currently 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 Depot (holdings) Limited Address / Contact

Office Address Aishalton, Church Path
Office Address2 Ash Vale
Town Aldershot
Post code GU12 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05950230
Date of Incorporation Thu, 28th Sep 2006
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Stewart H.

Position: Director

Appointed: 22 December 2020

Graham W.

Position: Director

Appointed: 11 June 2019

Resigned: 22 December 2020

Michael W.

Position: Director

Appointed: 26 September 2018

Resigned: 30 August 2019

Neil M.

Position: Director

Appointed: 25 October 2016

Resigned: 26 March 2019

Elizabeth M.

Position: Director

Appointed: 06 January 2015

Resigned: 25 October 2016

Steven S.

Position: Director

Appointed: 21 March 2012

Resigned: 31 May 2016

Michael H.

Position: Director

Appointed: 12 August 2008

Resigned: 13 April 2018

Jacqueline H.

Position: Secretary

Appointed: 31 October 2007

Resigned: 12 November 2019

John M.

Position: Director

Appointed: 02 November 2006

Resigned: 06 January 2015

John D.

Position: Secretary

Appointed: 02 November 2006

Resigned: 31 October 2007

Dirk C.

Position: Director

Appointed: 28 September 2006

Resigned: 21 March 2012

Peter B.

Position: Director

Appointed: 28 September 2006

Resigned: 02 November 2006

Michael H.

Position: Secretary

Appointed: 28 September 2006

Resigned: 02 November 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Office Depot Europe Holdings Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Office Depot Europe Holdings Limited

501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England
Registration number 05950221
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Debtors48 173
Other Debtors1 874
Other
Administrative Expenses 
Amounts Owed By Group Undertakings46 299
Amounts Owed To Group Undertakings14 562
Applicable Tax Rate19
Comprehensive Income Expense 
Creditors14 562
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss 
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss 
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 
Investments-20 212 000
Investments Fixed Assets875 179 223
Investments In Group Undertakings-20 212 000
Net Current Assets Liabilities33 611
Number Shares Issued Fully Paid1
Operating Profit Loss 
Par Value Share 
Profit Loss 
Profit Loss On Ordinary Activities Before Tax 
Tax Expense Credit Applicable Tax Rate 
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation 
Total Assets Less Current Liabilities875 212 834

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 11th, July 2023 		Free Download (10 pages)

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