Viking Office Uk Limited, Leicester
Viking Office Uk Limited is a private limited company. Formerly, it was named Office Depot International (Uk) Limited (it was changed on 2023-02-01). Situated at 501 Beaumont Leys Lane, Leicester LE4 2BN, the aforementioned 34 years old company was incorporated on 1990-02-21 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).4 directors can be found in this enterprise: Alain J. (appointed on 01 February 2023), Alexandre C. (appointed on 01 February 2023), Daniele M. (appointed on 02 February 2022).
| About | |
|---|---|
| Name: Viking Office Uk Limited | |
| Number: 02472621 | |
| Incorporation date: 1990-02-21 | |
| End of financial year: 31 December |
| Address: |
501 Beaumont Leys Lane Leicester LE4 2BN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Daniele M.
1 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aurelius Equity Opportunities Se & Co Kgaa
15 October 2021 - 1 November 2021
| 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 |
| Nature of control: |
significiant influence or control |
Office Depot Uk & Ireland Holding B.V.
15 October 2021 - 1 November 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Office Depot Holdings 4 Limited
4 December 2020 - 15 October 2021
| 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 |
| Nature of control: |
75,01-100% shares |
Viking Direct (Holdings) Limited
6 April 2016 - 4 December 2020
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Viking Finance (Ireland) Limited
6 April 2016 - 4 December 2020
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Viking Office Uk Limited confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
6 persons of significant control are listed in the Companies House, namely: Daniele M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Ludwig-Ganghofer--Strasse 6, 82031. Office Depot Uk & Ireland Holding B.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Columbusweg 33, 5928La, 5928LA Venlo.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | 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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