MAKRO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MAKRO HOLDING LIMITED
COMPANY NUMBER
04310463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2001
(23years old)
WEBSITE
www.bookergroup.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
24/10/2001
25/05/2012
METRO PROPERTIES HOLDINGS LIMITED
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 0800505555
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
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 WHOLESALE HOLDINGS LIMITED | Non-Trading | View Report |
| MAKRO HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAKRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKRO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MAKRO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKRO HOLDING 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 (6years) Secretary: 26/10/2018 - Present (6years) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
24/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/10/2001 - 18/09/2003 (1 years and 10 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236096) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226598) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236096) Appointed |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226598) Appointed |
| 09/11/2018 | Mark Chilton (917769326) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/05/2013 | Charles Wilson (917773439) has left the board |
| 03/05/2013 | New Board Member Charles Wilson (912399848) Appointed |
| 26/04/2013 | New Board Member Charles Wilson (917773439) Appointed |
| 25/04/2013 | Veselin Bandev (917470579) has left the board |
| 25/04/2013 | New Company Secretary Mark Chilton (917769326) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 07/01/2013 | Juergen Schwarze (916391260) has left the board |
| 07/01/2013 | New Company Secretary Veselin Bandev (917470579) Appointed |
| 07/01/2013 | New Board Member Michael John Baker (917470541) Appointed |
| 07/01/2013 | Jens Koppen (916079060) has left the board |
| 07/01/2013 | Jens Koppen (917111711) has left the board |
| 07/01/2013 | New Board Member Veselin Bandev (917470547) Appointed |
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