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Viking Office Uk Limited

02472621

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

501 Beaumont Leys Lane, Leicester, LE4 2BN
Incorporated 21/02/1990

Previously known as

Office Depot International (Uk) Limited · until 01/02/2023
Viking Direct Limited · until 25/05/2000
Vastswift Limited · until 15/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Daniele Rose Marcovici

director · Since 02/02/2022

CHIEF EXECUTIVE

FRENCH · FRANCE · Age 80

Also on 5 other boards

Christa Furter

director · Since 05/12/2025

AUSTRIAN · SWITZERLAND · Age 57

Daniele Rose Marcovici

director · Since 02/02/2022

French · France · Age 80

Christa Furter

director · Since 05/12/2025

Austrian · Switzerland · Age 57

Former

William Best

secretary · Resigned 15/03/1995

William Best

director · Resigned 15/04/1996

Stephen Russell Kroll

director · Resigned 21/05/1997

Irwin Helford

director · Resigned 08/12/1999

Charlotte Jane Wiethoff

director · Resigned 08/12/1999

Frank Robert Jarc

director · Resigned 08/12/1999

Douglas Ramsdale

director · Resigned 23/02/2000

Barry Goldstein

director · Resigned 31/10/2000

Keith Cain

director · Resigned 08/01/2002

Robert Curtis Henry Vale

director · Resigned 12/06/2003

Peter Geoffrey Birks

director · Resigned 05/09/2003

David Hulse

director · Resigned 30/01/2004

Graham Smith Cundick

secretary · Resigned 06/02/2004

Murray Bruce Nelson

director · Resigned 06/02/2004

David Fannin

director · Resigned 06/02/2004

Christopher Terence Mahoney

director · Resigned 21/09/2004

Robert Curtis Henry Vale

director · Resigned 04/05/2005

Rudolph Van Kaldekerken

director · Resigned 10/07/2006

Graham Smith Cundick

director · Resigned 02/11/2006

John Arthur Davies

secretary · Resigned 31/10/2007

Ernst Wessel

director · Resigned 27/06/2008

Barrie Hayes

director · Resigned 31/03/2011

Ross William Kavanagh

director · Resigned 14/07/2011

Paul Robert Allen

director · Resigned 22/02/2012

Dirk Jw Collin

director · Resigned 21/03/2012

John Adrian O'Keeffe

director · Resigned 23/07/2013

Matthew Johnson

director · Resigned 01/08/2013

Stephen Martin Flynn

director · Resigned 01/04/2014

Justin James Mclarney

director · Resigned 18/12/2014

John Moore

director · Resigned 04/09/2016

Elizabeth Violet Moseley

director · Resigned 25/10/2016

James Henry Grady

director · Resigned 31/12/2016

Richard James Carvell

director · Resigned 31/12/2016

Michael Leslie Horn

director · Resigned 13/04/2018

Kieran Stuart Dowling

director · Resigned 19/07/2018

Neil David Maslen

director · Resigned 11/12/2018

Jacqueline Susan Hills

director · Resigned 20/12/2018

Michael Jon Mccreesh

director · Resigned 01/04/2019

Michael William Walby

director · Resigned 30/08/2019

Jacqueline Susan Hills

secretary · Resigned 12/11/2019

Graham Wiseman

director · Resigned 26/07/2021

Robert Rolph Baldrey

director · Resigned 28/09/2021

Dominik MüSer

director · Resigned 01/02/2022

Alain Dominique FrançOis Josse

director · Resigned 01/01/2025

Alexandre Francois Jean Charpy

director · Resigned 20/06/2025

Thomas William Simon Rodda

director · Resigned 04/12/2025

Persons with Significant Control

Daniele Rose Marcovici

75–100% shares
75–100% votes

French · France · Age 80

16 Rue De Letang, Tremblay En France

Notified 01/11/2021

Former PSCs

Viking Direct (Holdings) Limited

Ceased 04/12/2020

Viking Finance (Ireland) Limited

Ceased 04/12/2020

Office Depot Holdings 4 Limited

Ceased 15/10/2021

Aurelius Equity Opportunities Se & Co Kgaa

Ceased 01/11/2021

Office Depot Uk & Ireland Holding B.V.

Ceased 01/11/2021

Charges0 outstanding

Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 27/11/2020Registered 01/12/2020Satisfied 06/03/2023
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 03/01/2017Registered 10/01/2017Satisfied 06/03/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1501 Beaumont Leys Lane
2026-07-26

501 BEAUMONT LEYS LANE

post townLeicester
2026-07-26

LEICESTER

officer appointedFURTER, Christa
2026-07-26
officer appointedMARCOVICI, Daniele Rose
2026-07-26