BOOKER WHOLESALE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BOOKER WHOLESALE HOLDINGS LIMITED
COMPANY NUMBER
05137980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/05/2004
(20 years and 7 months old)
WEBSITE
www.bookergroup.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
16/09/2004
03/02/2014
GIANT TOPCO LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 0800505555
TPS: No
Equity House
Irthlingborough Road
WELLINGBOROUGH
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| BOOKER WHOLESALE HOLDINGS LIMITED | Non-Trading | View Report |
| BOOKER DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKER WHOLESALE HOLDINGS 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 BOOKER WHOLESALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER WHOLESALE 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 |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 26/10/2018 - Present (6 years and 2 months) Secretary: 26/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 139 Past: 171 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
Director: 26/05/2004 - Present (20 years and 7 months) Secretary: 26/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
26/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 24/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925234853) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925234853) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226588) has left the board |
| 09/11/2018 | Mark Chilton (910967564) has left the board |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226588) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 06/07/2016 | Jonathan Paul Prentis (904894909) has left the board |
| 02/07/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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