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BOOKER WHOLESALE HOLDINGS LIMITED

Active
05137980·incorporated 2004-05-26

BOOKER WHOLESALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 May 2004 at Companies House (number 05137980; OpenRegistry canonical ID GB-05137980-booker-wholesale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 5,517 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-26
Registered Address
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-23. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOOKER WHOLESALE HOLDINGS LIMITED has 1 person with significant control on file:

  • Booker Group Limited (United Kingdom reg. 05145685). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOKER WHOLESALE HOLDINGS LIMITED has previously traded as:

  • GIANT TOPCO LIMITED (until 2014-02-03)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Wellingborough: