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Viking Office Uk Limited (Companies House Registration Number 02472621) is a private limited company incorporated on 1990-02-21 originating in England. This firm was registered at 501 Beaumont Leys Lane, Leicester LE4 2BN. Changed on 2023-02-01, the previous name this company used was Office Depot International (Uk) Limited. Viking Office Uk Limited operates SIC: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Viking Office Uk Limited
Number 02472621
Date of Incorporation: 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

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Alain J. (appointed on 01 February 2023), Alexandre C. (appointment date: 01 February 2023), Daniele M. (appointed on 02 February 2022). The official register lists 6 persons of significant control, namely: Daniele M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Aurelius Equity Opportunities Se & Co Kgaa is located at Ludwig-Ganghofer--Strasse 6, 82031, Grunwald. This corporate PSC owns , has substantial control or influence. Office Depot Uk & Ireland Holding B.V. is located at Columbusweg 33, 5928La, 5928LA Venlo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2021
filed on: 4th, January 2023 | accounts 		Free Download (35 pages)

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