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Dato Capital United Kingdom

Office Depot (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05950230
Record last updated Monday, February 8, 2021 11:50:34 PM UTC
Official Address 501 Beaumont Leys Lane Leicester Le42bn Abbey
There are 48 companies registered at this street
Postal Code LE42BN
Sector Activities of head offices

Charts

Visits

OFFICE DEPOT (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2017 Statement of capital Statement of capital
Registry Nov 30, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 30, 2017 Solvency statement Solvency statement
Registry Nov 30, 2017 Resolution Resolution
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2016 Resignation of one Director Resignation of one Director
Registry Oct 25, 2016 Resignation of a woman Resignation of a woman
Registry Oct 25, 2016 Appointment of a man as Svp Contract Europe and Director Appointment of a man as Svp Contract Europe and Director
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry May 31, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 30, 2015 Annual return Annual return
Registry Sep 30, 2015 Change of registered office address Change of registered office address
Registry Jan 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 6, 2015 Appointment of a woman Appointment of a woman
Registry Jan 6, 2015 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Oct 8, 2014 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Mar 21, 2012 Resignation of one European Managing Director and one Director (a man) Resignation of one European Managing Director and one Director (a man)
Registry Jan 5, 2012 Resolution Resolution
Registry Dec 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Change of particulars for director 2663996... Change of particulars for director 2663996...
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Financials Feb 17, 2009 Annual accounts 8594364... Annual accounts 8594364...
Registry Feb 2, 2009 Annual return Annual return
Registry Aug 27, 2008 Appointment of a person Appointment of a person
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2008 Accounts Accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Nov 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2007 Resignation of a person Resignation of a person
Registry Oct 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2007 Appointment of a person Appointment of a person
Registry Jan 22, 2007 Shares agreement Shares agreement
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2006 Appointment of a person Appointment of a person
Registry Dec 11, 2006 Appointment of a person 64883268... Appointment of a person 64883268...
Registry Dec 11, 2006 Resignation of a person Resignation of a person
Registry Nov 8, 2006 Shares agreement Shares agreement
Registry Nov 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2006 Three appointments: 3 men Three appointments: 3 men

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