LONDIS(HOLDINGS)LIMITED
Non-Trading
General Information
NAME
LONDIS(HOLDINGS)LIMITED
COMPANY NUMBER
00639798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
16/10/1959
(65 years and 2 months old)
WEBSITE
http://londis.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 08700500158
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 0500158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active - Accounts Filed | View Report |
| LONDIS(HOLDINGS)LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDIS(HOLDINGS)LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LONDIS(HOLDINGS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/10/2018 - Present (6 years and 1 months) Secretary: 26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
Director: 04/10/1991 - 18/03/2004 (12 years and 5 months) Secretary: 04/10/1991 - 18/03/2004 (12 years and 5 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
04/10/1991 - 23/07/2004 (12 years and 9 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465373) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465373) Appointed |
| 08/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236103) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226593) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236103) Appointed |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226593) Appointed |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | Mark Chilton (920134598) has left the board |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | Christopher Nicholas Martin (904848409) has left the board |
| 01/10/2015 | Timothy Kenny (911365125) has left the board |
| 01/10/2015 | David Thomas Codd (918240348) has left the board |
| 01/10/2015 | New Accounts filed |
| 01/10/2015 | New Company Secretary Mark Chilton (920134598) Appointed |
| 01/10/2015 | David Thomas Codd (918239243) has left the board |
| 01/10/2015 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 09/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 30/04/2014 | Donal Patrick Horgan (916339892) has left the board |
| 29/10/2013 | New Company Secretary David Thomas Codd (918240348) Appointed |
| 29/10/2013 | New Board Member David Thomas Codd (918239243) Appointed |
| 29/10/2013 | Julie Ann Wirth (911430558) has left the board |
| 04/10/2013 | New Confirmation Statement filed |
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