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Nom

Booker Wholesale Holdings Limited
Adresse
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05137980 Show on Companies House
Noms Précédents
  • Giant Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Booker Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05145685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bandev, Veselin Wellingborough, Northamptonshire, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary
    Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Booker Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 04004640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Booker Limited Status: Active Notified: 06/04/2016 Companies House Number: 00197380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Booker Retail Partners (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06460554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Giant Booker Limited Status: Active Notified: 21/01/2020 Companies House Number: 00065519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Giant Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Makro Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04310463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The BIG Food Group Limited Status: Active Notified: 21/01/2020 Companies House Number: 01529002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ritter-Courivaud Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 00363411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •