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Company Information for

OFFICE DEPOT (HOLDINGS) LIMITED

Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG,

Company Registration Number

05950230

Private Limited Company

Active

Company Overview

About Office Depot (holdings) Ltd

OFFICE DEPOT (HOLDINGS) LIMITED was founded on 2006-09-28 and has its registered office in Aldershot. The organisation's status is listed as "Active". Office Depot (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OFFICE DEPOT (HOLDINGS) LIMITED

Aishalton, Church Path Ash Vale Aldershot GU12 5BG Other companies in LE2

Filing Information

Company Number		05950230
Company ID Number		05950230
Date formed		2006-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-09-28
Return next due		2024-10-12
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-24 13:24:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE DEPOT (HOLDINGS) LIMITED

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Company Officers of OFFICE DEPOT (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE SUSAN HILLS	Company Secretary	2007-10-31
NEIL DAVID MASLEN	Director	2016-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LESLIE HORN	Director	2008-08-12	2018-04-13
ELIZABETH VIOLET MOSELEY	Director	2015-01-06	2016-10-25
STEVEN MARK SCHMIDT	Director	2012-03-21	2016-05-31
JOHN MOORE	Director	2006-11-02	2015-01-06
DIRK JW COLLIN	Director	2006-09-28	2012-03-21
JOHN ARTHUR DAVIES	Company Secretary	2006-11-02	2007-10-31
MICHAEL LESLIE HORN	Company Secretary	2006-09-28	2006-11-02
PETER GEOFFREY BIRKS	Director	2006-09-28	2006-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUELINE SUSAN HILLS	NICEDAY DISTRIBUTION CENTRE LIMITED	Company Secretary	2007-10-31	CURRENT	1992-09-18	Active - Proposal to Strike off
JACQUELINE SUSAN HILLS	OFFICE DEPOT EUROPE HOLDINGS LIMITED	Company Secretary	2007-10-31	CURRENT	2006-09-28	Active
JACQUELINE SUSAN HILLS	VIKING OFFICE UK LIMITED	Company Secretary	2007-10-31	CURRENT	1990-02-21	Active
JACQUELINE SUSAN HILLS	OFFICE 1 LIMITED	Company Secretary	2007-10-31	CURRENT	1993-08-19	Active - Proposal to Strike off
JACQUELINE SUSAN HILLS	OFFICE 1 (1995) LIMITED	Company Secretary	2007-10-31	CURRENT	1995-04-06	Active - Proposal to Strike off
JACQUELINE SUSAN HILLS	DS REMCO UK LIMITED	Company Secretary	2007-10-31	CURRENT	1991-10-16	Liquidation
JACQUELINE SUSAN HILLS	VIKING DIRECT (HOLDINGS) LIMITED	Company Secretary	2007-10-31	CURRENT	1992-02-27	Active
JACQUELINE SUSAN HILLS	DS REMCO G UK LIMITED	Company Secretary	2007-10-31	CURRENT	1994-02-16	Liquidation
JACQUELINE SUSAN HILLS	HETEYO R LIMITED	Company Secretary	2007-10-31	CURRENT	1995-11-02	Active
NEIL DAVID MASLEN	NICEDAY DISTRIBUTION CENTRE LIMITED	Director	2016-10-25	CURRENT	1992-09-18	Active - Proposal to Strike off
NEIL DAVID MASLEN	OFFICE DEPOT EUROPE HOLDINGS LIMITED	Director	2016-10-25	CURRENT	2006-09-28	Active
NEIL DAVID MASLEN	VIKING FINANCE (IRELAND) LIMITED	Director	2016-10-25	CURRENT	2007-09-01	Active
NEIL DAVID MASLEN	VIKING OFFICE UK LIMITED	Director	2016-10-25	CURRENT	1990-02-21	Active
NEIL DAVID MASLEN	OFFICE 1 LIMITED	Director	2016-10-25	CURRENT	1993-08-19	Active - Proposal to Strike off
NEIL DAVID MASLEN	OFFICE 1 (1995) LIMITED	Director	2016-10-25	CURRENT	1995-04-06	Active - Proposal to Strike off
NEIL DAVID MASLEN	DS REMCO UK LIMITED	Director	2016-10-25	CURRENT	1991-10-16	Liquidation
NEIL DAVID MASLEN	VIKING DIRECT (HOLDINGS) LIMITED	Director	2016-10-25	CURRENT	1992-02-27	Active
NEIL DAVID MASLEN	DS REMCO G UK LIMITED	Director	2016-10-25	CURRENT	1994-02-16	Liquidation
NEIL DAVID MASLEN	HETEYO R LIMITED	Director	2016-10-25	CURRENT	1995-11-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-11		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-08	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISEMAN
2021-01-13	AP01	DIRECTOR APPOINTED MR STEWART ROLAND HUSSEY
2021-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/21 FROM 501 Beaumont Leys Lane Leicester LE4 2BN
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-11-12	TM02	Termination of appointment of Jacqueline Susan Hills on 2019-11-12
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WALBY
2019-06-11	AP01	DIRECTOR APPOINTED MR GRAHAM WISEMAN
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID MASLEN
2018-11-02	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-10-09	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM WALBY
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HORN
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;EUR 1
2017-11-30	SH19	Statement of capital on 2017-11-30 EUR 1
2017-11-30	SH20	Statement by Directors
2017-11-30	RES06	REDUCE ISSUED CAPITAL 29/11/2017
2017-11-30	CAP-SS	Solvency Statement dated 29/11/17
2017-11-30	RES13	Resolutions passed: Cancel share premium account 29/11/2017 Resolution of reduction in issued share capital
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-03	AP01	DIRECTOR APPOINTED MR NEIL DAVID MASLEN
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VIOLET MOSELEY
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;EUR 415000002
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 26/12/15
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SCHMIDT
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;EUR 415000002
2015-09-30	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/15 FROM 501 Beaumont Leys Lane Leicester Leicestershire LE2 4BN
2015-01-08	AP01	DIRECTOR APPOINTED MRS ELIZABETH VIOLET MOSELEY
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;EUR 415000002
2014-10-08	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 28/12/13
2013-10-01	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2012-11-15	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AP01	DIRECTOR APPOINTED STEVEN MARK SCHMIDT
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK COLLIN
2012-01-05	RES01	ADOPT ARTICLES 24/11/2011
2011-12-15	SH01	24/11/11 STATEMENT OF CAPITAL EUR 415000002
2011-10-10	AR01	28/09/11 FULL LIST
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 10/10/2011
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HORN / 10/10/2011
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JW COLLIN / 10/10/2011
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 25/12/10
2010-10-11	AR01	28/09/10 FULL LIST
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 26/12/09
2010-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN HILLS / 09/07/2010
2010-02-10	AR01	28/09/09 FULL LIST
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 27/12/08
2009-02-17	AA	FULL ACCOUNTS MADE UP TO 29/12/07
2009-02-02	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-27	288a	DIRECTOR APPOINTED MICHAEL LESLIE HORN
2008-04-05	225	ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007
2008-03-26	363s	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: BURSOM INDUSTRIAL PARK TOLWELL ROAD LEICESTER LEICESTERSHIRE LE4 1BR
2007-11-04	288b	SECRETARY RESIGNED
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-01-22	SA	SHARES AGREEMENT OTC
2007-01-22	88(2)R	AD 30/12/06--------- EUR SI 10000000@1=10000000 EUR IC 400000002/410000002
2006-12-11	288a	NEW SECRETARY APPOINTED
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-12-11	288b	DIRECTOR RESIGNED
2006-12-11	288b	SECRETARY RESIGNED
2006-11-08	SA	SHARES AGREEMENT OTC
2006-11-08	88(2)R	AD 29/09/06--------- EUR SI 400000000@1=400000000 EUR IC 2/400000002
2006-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OFFICE DEPOT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OFFICE DEPOT (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OFFICE DEPOT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICE DEPOT (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of OFFICE DEPOT (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OFFICE DEPOT (HOLDINGS) LIMITED

Trademarks

We have not found any records of OFFICE DEPOT (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OFFICE DEPOT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OFFICE DEPOT (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where OFFICE DEPOT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OFFICE DEPOT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OFFICE DEPOT (HOLDINGS) LIMITED any grants or awards.

Ownership

OFFICE DEPOT INC : Ultimate parent company : US

Office Depot International (UK) Limited
Office Depot International (UK) Ltd
Office Depot (Holdings) 2 Limited
Office Depot (Holdings) 2 Ltd
Office Depot (Holdings) Limited
Office Depot (Holdings) Ltd
Office Depot Europe Holdings Limited
Office Depot Europe Holdings Ltd
Office Depot UK Limited
Office Depot UK Ltd
Reliable UK Limited
Reliable UK Ltd
Office 1 Ltd
Office Depot (Holdings) 3 Ltd
Viking Finance Ireland Ltd
Viking Finance Ireland, Ltd
Guilbert UK Holdings Ltd
Guilbert UK Pension Trustees Ltd
Niceday Distribution Centre Ltd
Office Depot Holdings 2 Ltd
Office Depot Holdings 3 Ltd
Office Depot Holdings Ltd
Viking (Holdings) Limited
Viking (Holdings) Ltd

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