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

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 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

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/11/2013Registered 21/11/2013Satisfied 08/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 29/02/2012Satisfied 18/05/2018

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)

Created 28/07/2008Registered 12/08/2008Satisfied 29/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 17/12/2004Registered 23/12/2004Satisfied 29/07/2011