OFFICE DEPOT UK PENSION SPONSOR LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OFFICE DEPOT UK PENSION SPONSOR LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OFFICE DEPOT UK PENSION SPONSOR LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10475084. The accounts status is SMALL and accounts are next due on 30/09/2024.
OFFICE DEPOT UK PENSION SPONSOR LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10475084. The accounts status is SMALL and accounts are next due on 30/09/2024.
OFFICE DEPOT UK PENSION SPONSOR LIMITED - BIRMINGHAM
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH HLAVINKA | Aug 1964 | American | Director | 2022-07-08 | CURRENT |
MR DIEGO SCAGLIONE | Sep 1972 | American | Director | 2020-07-20 | CURRENT |
NELSON DAVID BLEISCH | Sep 1959 | American | Director | 2018-01-08 UNTIL 2022-07-08 | RESIGNED |
JOSEPH THOMAS LOWER | Feb 1967 | American | Director | 2018-01-08 UNTIL 2020-01-10 | RESIGNED |
STEPHEN EDWARD HARE | Jun 1953 | American | Director | 2016-11-11 UNTIL 2018-01-08 | RESIGNED |
MR RICHARD LELAND | Secretary | 2020-01-10 UNTIL 2021-03-19 | RESIGNED | ||
STEPHEN ROBERT CALKINS | Dec 1970 | American | Director | 2016-11-11 UNTIL 2018-01-08 | RESIGNED |
STEPHEN ROBERT CALKINS | Secretary | 2016-11-11 UNTIL 2018-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Odp Corporation | 2020-06-30 | Boca Raton Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Office Depot, Inc | 2016-11-11 - 2020-06-30 | Boca Raton Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |