BOOKER WHOLESALE HOLDINGS LIMITED

Overview

Company Name	BOOKER WHOLESALE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05137980
Jurisdiction	England/Wales
Date of Creation	May 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKER WHOLESALE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BOOKER WHOLESALE HOLDINGS LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOOKER WHOLESALE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GIANT TOPCO LIMITED	Sep 16, 2004	Sep 16, 2004
ALNERY NO.2430 LIMITED	May 26, 2004	May 26, 2004

What are the latest accounts for BOOKER WHOLESALE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2026
Next Accounts Due On	Nov 26, 2026
Last Accounts
Last Accounts Made Up To	Feb 23, 2025

What is the status of the latest confirmation statement for BOOKER WHOLESALE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for BOOKER WHOLESALE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Director's details changed for Mr Veselin Bandev on Aug 15, 2024	2 pages	CH01

Feb 03, 2026	Director's details changed for Mr Veselin Bandev on Jan 01, 2021	2 pages	CH01

Nov 17, 2025	Audit exemption subsidiary accounts made up to Feb 23, 2025	19 pages	AA

Nov 17, 2025	legacy	248 pages	PARENT_ACC

Nov 17, 2025	legacy	3 pages	GUARANTEE2

Nov 17, 2025	legacy	1 pages	AGREEMENT2

Jun 04, 2025	Second filing of Confirmation Statement dated May 26, 2019	3 pages	RP04CS01

Jun 04, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Audit exemption subsidiary accounts made up to Feb 25, 2024	18 pages	AA

Nov 22, 2024	legacy	240 pages	PARENT_ACC

Nov 22, 2024	legacy	1 pages	AGREEMENT2

Nov 22, 2024	legacy	3 pages	GUARANTEE2

May 30, 2024	Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021	2 pages	CH01

May 27, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Audit exemption subsidiary accounts made up to Feb 26, 2023	17 pages	AA

Nov 04, 2023	legacy	220 pages	PARENT_ACC

Nov 04, 2023	legacy	1 pages	AGREEMENT2

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Jun 01, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Feb 27, 2022	19 pages	AA

Jun 06, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021	2 pages	CH01

Oct 22, 2021	Full accounts made up to Feb 28, 2021	21 pages	AA

Jun 02, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOOKER WHOLESALE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 26, 2018

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08730224

182118090001

BANDEV, Veselin

Oct 26, 2018

Director

NN8 1LT Wellingborough

Equity House Irthlingborough Road

Northamptonshire

England

United Kingdom

British

1978-11

252172640002

YAXLEY, Andrew David

Feb 26, 2021

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1967-6

249090410003

CHILTON, Mark

May 10, 2006

Oct 26, 2018

Secretary

Equity House

Irthlingborough Road

NN8 1NZ Wellingborough

Northamptonshire

British

109675640001

MAGNUSDOTTIR, Aslang

Dec 06, 2004

Aug 18, 2005

Secretary

Flat 5

64 Holland Park

W11 3SJ London

Icelandic

103323810001

PRENTIS, Jonathan Paul

Aug 18, 2005

May 10, 2006

Secretary

11 Ollerbarrow Road

Altrincham

WA15 9PW Hale

Cintra Lodge

Cheshire

British

48949090001

SIGURDSSON, Gunnar

Sep 16, 2004

Dec 06, 2004

Secretary

4 Greenlink Walk

Kew Riverside

TW9 4AF Richmond Upon Thames

London

Icelandic

114179720001

ALNERY INCORPORATIONS NO 1 LIMITED

May 26, 2004

Sep 16, 2004

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

HUSTAD, Hans Kristian

Feb 23, 2005

Jun 04, 2007

Director

Nygaards Alle 5,

FOREIGN Oslo

0871

Norway

Norwegian

1949-5

103594230001

LYON, Kevin John

May 13, 2005

Jun 04, 2007

Director

4 Burnside Road

G46 6TT Glasgow

Scotland

British

1961-10

114851270001

MCMAHON, James Cairns

Jan 10, 2005

Jun 04, 2007

Director

Greenacres

Kerrix Road

KA1 5QP Symington

Ayrshire

Scotland

British

1949-4

159708270001

PRENTIS, Jonathan Paul

May 13, 2005

Oct 26, 2018

Director

Equity House

Irthlingborough Road

NN8 1NZ Wellingborough

Northamptonshire

United Kingdom

British

1961-8

177693990001

SIGURDSSON, Gunnar

Sep 16, 2004

Jun 04, 2007

Director

4 Greenlink Walk

Kew Riverside

TW9 4AF Richmond Upon Thames

London

England

Icelandic

1969-11

114179720001

WILSON, Charles

Oct 28, 2005

Feb 26, 2021

Director

Irthlingborough Road

NN8 1LT Wellingborough

Equity House

Northamptonshire

United Kingdom

England

British

1965-7

62588160005

ALNERY INCORPORATIONS NO 1 LIMITED

May 26, 2004

Sep 16, 2004

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

May 26, 2004

Sep 16, 2004

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

TESCO SECRETARIES LIMITED

Oct 26, 2018

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKER WHOLESALE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Booker Group Limited

Apr 06, 2016

Irthlingborough Road

NN8 1LT Wellingborough

Equity House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05145685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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