Booker Wholesale Holdings Limited

05137980

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 26/05/2004

Compliance

Last accounts

23/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990

Non-trading company

Officers

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Geoff Byrne

director · Since 31/08/2026

IRISH · IRELAND · Age 56

Daniel Jack

director · Since 11/09/2026

BRITISH · UNITED KINGDOM · Age 37

Former

Mr Andrew David Yaxley

director · Resigned 31/08/2026

Mr Veselin Bandev

director · Resigned 11/09/2026

Persons with Significant Control

Booker Group Limited

75–100% shares

75–100% votes

Appoint directors

Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Reg: 05145685 · Companies House · Limited By Shares

Notified 06/04/2016