Company Information for

BOOKER WHOLESALE HOLDINGS LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,

Company Registration Number

05137980

Private Limited Company

Active

About Booker Wholesale Holdings Ltd

BOOKER WHOLESALE HOLDINGS LIMITED was founded on 2004-05-26 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Wholesale Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BOOKER WHOLESALE HOLDINGS LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
Previous Names
GIANT TOPCO LIMITED
03/02/2014
ALNERY NO.2430 LIMITED
16/09/2004

Filing Information

Company Number05137980
Date formed2004-05-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-07 02:40:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2006-05-10 ENGLAND
Jonathan Paul Prentis Director FINANCE DIRECTOR 2005-05-13 UNITED KINGDOM
Charles Wilson Director DIRECTOR 2005-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hans Kristian Hustad Director 2005-02-23 2007-06-04
Kevin John Lyon Director 2005-05-13 2007-06-04
James Cairns Mcmahon Director 2005-01-10 2007-06-04
Gunnar Sigurdsson Director 2004-09-16 2007-06-04
Jonathan Paul Prentis Company Secretary 2005-08-18 2006-05-10
Aslang Magnusdottir Company Secretary 2004-12-06 2005-08-18
Gunnar Sigurdsson Company Secretary 2004-09-16 2004-12-06
Alnery Incorporations No 1 Limited Nominated Secretary 2004-05-26 2004-09-16
Alnery Incorporations No 1 Limited Nominated Director 2004-05-26 2004-09-16
Alnery Incorporations No 2 Limited Nominated Director 2004-05-26 2004-09-16

Related Directorships for Mark Chilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Chilton BOOKER FINANCE LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Mark Chilton BOOKER DIRECT LIMITEDCompany Secretary 2007-06-04 CURRENT 2000-05-31 Active
Mark Chilton BOOKER GROUP LIMITEDCompany Secretary 2007-06-04 CURRENT 2004-06-04 Active
Mark Chilton BOOKER MCCONNELL ENGINEERING LIMITEDCompany Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
Mark Chilton BOOKER FETSECOND LIMITEDCompany Secretary 2006-05-10 CURRENT 1926-11-08 Dissolved 2017-05-02
Mark Chilton IRTH (19) LIMITEDCompany Secretary 2006-05-10 CURRENT 2002-12-18 Active
Mark Chilton GIANT MIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1924-04-17 Active
Mark Chilton BF LIMITEDCompany Secretary 2006-05-10 CURRENT 2001-12-14 Active
Mark Chilton GIANT BIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton THE BIG FOOD GROUP LIMITEDCompany Secretary 2006-05-10 CURRENT 1980-11-19 Active
Mark Chilton GIANT BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1900-03-29 Active

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis LANGBOURNE INVESTMENTS LTDDirector 2016-12-12 CURRENT 2016-11-21 Active
Jonathan Paul Prentis LONDIS DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
Jonathan Paul Prentis L.C. SEWARD & SONS LIMITEDDirector 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP DIRECT LIMITEDDirector 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP TRADE LIMITEDDirector 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
Jonathan Paul Prentis A M I PROPERTY DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS CARD SERVICES LIMITEDDirector 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS DISTRIBUTION SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS ESOP LIMITEDDirector 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
Jonathan Paul Prentis BUDGENS JUPITER LIMITEDDirector 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
Jonathan Paul Prentis BUDGENS QUEST LIMITEDDirector 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
Jonathan Paul Prentis CARTER AND SON (FARINGDON) LIMITEDDirector 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
Jonathan Paul Prentis TELESHOP SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
Jonathan Paul Prentis NEIGHBOURHOOD STORES LIMITEDDirector 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
Jonathan Paul Prentis BUDGENS NOMINEES LIMITEDDirector 2015-09-14 CURRENT 1932-01-01 Dissolved 2017-05-23
Jonathan Paul Prentis BISHOP'S GROUP LIMITEDDirector 2015-09-14 CURRENT 1909-06-09 Active
Jonathan Paul Prentis BUDGENS PROPERTY INVESTMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-04-04 Active
Jonathan Paul Prentis BOOKER RETAIL PARTNERS (GB) LIMITEDDirector 2015-09-14 CURRENT 2007-12-28 Active
Jonathan Paul Prentis LONDIS(HOLDINGS)LIMITEDDirector 2015-09-14 CURRENT 1959-10-16 Active
Jonathan Paul Prentis MURDOCH NORTON LIMITEDDirector 2015-09-14 CURRENT 1955-04-30 Active
Jonathan Paul Prentis LINNCO LIMITEDDirector 2015-09-14 CURRENT 1983-06-10 Active
Jonathan Paul Prentis BUDGEN HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 1919-12-13 Active
Jonathan Paul Prentis BUDGENS STORES LIMITEDDirector 2015-09-14 CURRENT 1962-05-28 Active
Jonathan Paul Prentis BOOKER RETAIL LIMITEDDirector 2015-09-14 CURRENT 1927-05-09 Active
Jonathan Paul Prentis FRESH FOOD TRADER LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Liquidation
Jonathan Paul Prentis MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Jonathan Paul Prentis MAKRO PROPERTIES LIMITEDDirector 2013-04-22 CURRENT 1976-08-18 Active
Jonathan Paul Prentis MAKRO SELF SERVICE WHOLESALERS LIMITEDDirector 2013-04-22 CURRENT 1970-02-25 Active
Jonathan Paul Prentis THE BIG FOOD GROUP LIMITEDDirector 2005-06-08 CURRENT 1980-11-19 Active
Jonathan Paul Prentis GIANT BOOKER LIMITEDDirector 2005-06-08 CURRENT 1900-03-29 Active