Office Depot Europe Holdings Limited. net worth, address, company information. Free

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Office Depot Europe Holdings Limited (Companies House Registration Number 05950221) is a private limited company legally formed on 2006-09-28 originating in England. The company is registered at Aishalton, Church Path, Ash Vale, Aldershot GU12 5BG. Office Depot Europe Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Office Depot Europe Holdings Limited
Number	05950221
Date of Incorporation:	September 28, 2006
End of financial year:	30 June
Address:	Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Stewart H. (in the company from 22 December 2020). The official register lists 2 persons of significant control, namely: Menorah Holdings Limited can be found at Church Path, GU12 5BG Ash, Surrey. The corporate PSC owns over 3/4 of shares,. Aurelius Equity Opportunities Se & Co Kgaa can be found at Ludwig Ganghofer Strasse 6, 82031 Grunwald. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-12-31	2021-06-30
Current Assets	4,719,068	30,593
Total Assets Less Current Liabilities	-264,450,073	30,593

People with significant control

Menorah Holdings Limited

18 December 2020

Address	Aishalton Church Path, Ash, Surrey, GU12 5BG, England
Legal authority	England And Wales
Legal form	Private Limited Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12690231
Nature of control:	75,01-100% shares

Aurelius Equity Opportunities Se & Co Kgaa

1 January 2017 - 18 December 2020

Address	6 Ludwig Ganghofer Strasse 6, 82031 Grunwald, Germany
Legal authority	German
Legal form	German Limited Partnership Listed On German Stock Exchange
Country registered	Germany
Place registered	Munich
Registration number	221100
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 11th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 11th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(AA01) Extension of accounting period to 30th June 2021 from 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2020 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 501 Beaumont Leys Lane Leicester LE4 2BN on 11th January 2021 to Aishalton, Church Path Ash Vale Aldershot GU12 5BG filed on: 11th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 15th, September 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th November 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 30th August 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th September 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th December 2017 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 13th April 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 25th October 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th October 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 26th December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 26th May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 27th December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 501 Beaumont Leys Lane Leicester Leicestershire LE2 4BN on 30th September 2015 to 501 Beaumont Leys Lane Leicester LE4 2BN filed on: 30th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 6th January 2015 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2015 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th October 2014: 369124512.00 EUR capital
(AA) Full accounts for the period ending 28th December 2013 filed on: 28th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2013 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 29th December 2012 filed on: 17th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2012 filed on: 18th, October 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th April 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2012 \| resolution	Free Download (22 pages)
(SH01) Statement of Capital on 24th November 2011: 364124512.00 GBP filed on: 15th, December 2011 \| capital	Free Download (4 pages)
(CH01) On 10th October 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 10th October 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 10th October 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 25th December 2010 filed on: 16th, September 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 26th December 2009 filed on: 8th, November 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (15 pages)
(CH03) On 9th July 2010 secretary's details were changed filed on: 9th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th September 2009 filed on: 10th, February 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 27th December 2008 filed on: 30th, October 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 29th December 2007 filed on: 17th, February 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, January 2009 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 7th, January 2009 \| capital	Free Download (1 page)
(MISC) Memorandum of capital 07/01/09 filed on: 7th, January 2009 \| miscellaneous	Free Download (1 page)
(CAP-SS) Solvency statement dated 11/12/08 filed on: 7th, January 2009 \| insolvency	Free Download (1 page)
(288b) On 7th July 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(225) Prev ext from 30/09/2007 to 31/12/2007 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 29/11/07 from: bursom industrial park tolwell road leicester leicestershire LE4 1BR filed on: 29th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: bursom industrial park tolwell road leicester leicestershire LE4 1BR filed on: 29th, November 2007 \| address	Free Download (1 page)
(288b) On 4th November 2007 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On 4th November 2007 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288a) On 30th October 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On 30th October 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 10000000 shares on 30th December 2006. Value of each share 1 £, total number of shares: 410000002. filed on: 19th, January 2007 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 19th, January 2007 \| miscellaneous	Free Download (4 pages)
(SA) Affairs statement filed on: 19th, January 2007 \| miscellaneous	Free Download (4 pages)
(88(2)R) Alloted 10000000 shares on 30th December 2006. Value of each share 1 £, total number of shares: 410000002. filed on: 19th, January 2007 \| capital	Free Download (2 pages)
(288a) On 11th December 2006 New secretary appointed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288a) On 11th December 2006 New secretary appointed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On 11th December 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On 11th December 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On 11th December 2006 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On 11th December 2006 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288a) On 11th December 2006 New director appointed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288a) On 11th December 2006 New director appointed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288a) On 27th November 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
(288a) On 27th November 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 8th, November 2006 \| miscellaneous	Free Download (16 pages)
(SA) Affairs statement filed on: 8th, November 2006 \| miscellaneous	Free Download (16 pages)
(88(2)R) Alloted 400000000 shares on 29th September 2006. Value of each share 1 £, total number of shares: 400000002. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000000 shares on 29th September 2006. Value of each share 1 £, total number of shares: 400000002. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, September 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 28th, September 2006 \| incorporation	Free Download (20 pages)

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