Londis(Holdings)Limited

00639798

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EQUITY HOUSE, WELLINGBOROUGH, NN8 1LT

Incorporated 16/10/1959

Compliance

Last accounts

23/02/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Mr Veselin Bandev

director · Since 26/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Persons with Significant Control

Booker Retail Partners (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Reg: 6460554 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

RABOBANK IRELAND PLC

Created 15/11/2004Registered 22/11/2004Satisfied 14/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 15/11/2004Registered 18/11/2004Satisfied 14/07/2006

charge

satisfied

HAMBROS BANK LIMITED

Created 14/08/1997Registered 23/08/1997Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 14/08/1997Registered 23/08/1997Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 14/08/1997Registered 23/08/1997Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 29/04/1997Registered 16/05/1997Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 29/04/1997Registered 16/05/1997Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 29/04/1997Registered 16/05/1997Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 31/10/1996Registered 12/11/1996Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 30/07/1996Registered 14/08/1996Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 30/07/1996Registered 14/08/1996Satisfied 27/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1996Registered 02/05/1996Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 11/04/1996Registered 30/04/1996Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 11/04/1996Registered 30/04/1996Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 11/04/1996Registered 30/04/1996Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 05/12/1995Registered 07/12/1995Satisfied 27/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 05/12/1995Registered 07/12/1995Satisfied 27/04/2002