BOOKER WHOLESALE HOLDINGS LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
BOOKER WHOLESALE HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
BOOKER WHOLESALE HOLDINGS LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
BOOKER WHOLESALE HOLDINGS LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
BOOKER WHOLESALE HOLDINGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GIANT TOPCO LIMITED (until 03/02/2014)
GIANT TOPCO LIMITED (until 03/02/2014)
ALNERY NO.2430 LIMITED (until 16/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
| MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
| MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Director | 2018-10-26 UNTIL 2018-10-26 | RESIGNED | ||
| MARK CHILTON | Dec 1962 | British | Secretary | 2006-05-10 UNTIL 2018-10-26 | RESIGNED |
| ASLANG MAGNUSDOTTIR | Icelandic | Secretary | 2004-12-06 UNTIL 2005-08-18 | RESIGNED | |
| MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Secretary | 2005-08-18 UNTIL 2006-05-10 | RESIGNED |
| GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Secretary | 2004-09-16 UNTIL 2004-12-06 | RESIGNED |
| GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2004-09-16 UNTIL 2007-06-04 | RESIGNED |
| HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2005-02-23 UNTIL 2007-06-04 | RESIGNED |
| MR CHARLES ALEXANDER WILSON | Jul 1965 | British | Director | 2005-10-28 UNTIL 2021-02-26 | RESIGNED |
| MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2005-05-13 UNTIL 2007-06-04 | RESIGNED |
| MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2005-01-10 UNTIL 2007-06-04 | RESIGNED |
| MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2005-05-13 UNTIL 2018-10-26 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2004-05-26 UNTIL 2004-09-16 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2004-05-26 UNTIL 2004-09-16 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2004-05-26 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Booker Group Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |