VIKING DIRECT (HOLDINGS) LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
VIKING DIRECT (HOLDINGS) LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
VIKING DIRECT (HOLDINGS) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
VIKING DIRECT (HOLDINGS) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
VIKING DIRECT (HOLDINGS) LIMITED - ALDERSHOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 20/03/2024 |
Registered Office
AISHALTON CHURCH PATH
ALDERSHOT
GU12 5BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART ROLAND HUSSEY | Feb 1958 | British | Director | 2020-12-22 | CURRENT |
JOHN MOORE | Jul 1960 | British | Director | 2006-11-02 UNTIL 2015-01-06 | RESIGNED |
MR MICHAEL WILLIAM WALBY | Jun 1973 | Irish | Director | 2018-09-26 UNTIL 2019-08-30 | RESIGNED |
RUDOLPH VAN KALDEKERKEN | Mar 1950 | German | Director | 2004-02-06 UNTIL 2006-07-10 | RESIGNED |
MR NEIL DAVID MASLEN | Dec 1972 | British | Director | 2016-10-25 UNTIL 2019-03-26 | RESIGNED |
ROBERT CURTIS HENRY VALE | May 1956 | British | Director | 2004-02-06 UNTIL 2005-05-04 | RESIGNED |
DOUGLAS RAMSDALE | Dec 1945 | British | Director | 1999-12-08 UNTIL 2000-02-23 | RESIGNED |
MURRAY BRUCE NELSON | Feb 1945 | American | Director | 1997-05-19 UNTIL 2004-02-06 | RESIGNED |
MRS ELIZABETH VIOLET MOSELEY | Jan 1963 | British | Director | 2015-01-06 UNTIL 2016-10-25 | RESIGNED |
ERNST WESSEL | Apr 1963 | Dutch | Director | 2004-02-06 UNTIL 2008-06-27 | RESIGNED |
MISS JACQUELINE SUSAN HILLS | Oct 1965 | British | Secretary | 2007-10-31 UNTIL 2019-11-12 | RESIGNED |
MS SALLY KENNEY | Apr 1964 | Secretary | 1992-06-04 UNTIL 1997-12-02 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-02-24 UNTIL 1992-06-04 | RESIGNED |
STEVEN MARK SCHMIDT | Mar 1954 | American | Director | 2012-03-21 UNTIL 2016-05-31 | RESIGNED |
MR GRAHAM WISEMAN | Nov 1946 | British | Director | 2019-06-11 UNTIL 2020-12-22 | RESIGNED |
JOHN ARTHUR DAVIES | Feb 1946 | British | Secretary | 2004-02-06 UNTIL 2007-10-31 | RESIGNED |
MR GRAHAM SMITH CUNDICK | Jan 1960 | Secretary | 1997-12-02 UNTIL 2004-02-06 | RESIGNED | |
MICHAEL LESLIE HORN | Jul 1970 | British | Director | 2006-09-06 UNTIL 2018-04-13 | RESIGNED |
WILLIAM BEST | Sep 1940 | British | Director | 1992-06-04 UNTIL 1996-04-25 | RESIGNED |
MR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2003-06-12 UNTIL 2003-09-05 | RESIGNED |
KEITH CAIN | Oct 1947 | British | Director | 1992-06-04 UNTIL 2002-01-08 | RESIGNED |
MR DIRK JW COLLIN | Apr 1955 | Belgian | Director | 2006-09-06 UNTIL 2012-03-21 | RESIGNED |
MR GRAHAM SMITH CUNDICK | Jan 1960 | Director | 1992-06-04 UNTIL 2006-11-02 | RESIGNED | |
DAVID FANNIN | Feb 1946 | Amercian | Director | 1999-12-08 UNTIL 2004-02-06 | RESIGNED |
BARRY GOLDSTEIN | Mar 1943 | American | Director | 1999-11-08 UNTIL 2000-10-31 | RESIGNED |
IRWIN HELFORD | Jun 1934 | American | Director | 1992-06-04 UNTIL 1999-12-08 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-24 UNTIL 1992-06-04 | RESIGNED | ||
FRANK ROBERT JARC | Apr 1942 | American | Director | 1997-05-28 UNTIL 1999-12-08 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-02-24 UNTIL 1992-06-04 | RESIGNED |
MR JEAN-PIERRE LOISEAU | Nov 1949 | French | Director | 1992-06-04 UNTIL 1993-08-09 | RESIGNED |
MR CHRISTOPHER TERENCE MAHONEY | Jan 1952 | British | Director | 2003-09-05 UNTIL 2004-09-21 | RESIGNED |
MS SALLY KENNEY | Apr 1964 | Director | 1992-06-04 UNTIL 1997-05-22 | RESIGNED | |
ROBERT CURTIS HENRY VALE | May 1956 | British | Director | 2002-01-08 UNTIL 2003-06-12 | RESIGNED |
CHARLOTTE JANE WIETHOFF | Jun 1963 | American | Director | 1997-05-19 UNTIL 1999-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Office Depot (Holdings) Limited | 2016-04-06 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Viking Direct (Holdings) Limited Company accounts | 2022-06-29 | 30-06-2021 |