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Alle Informationen zu:
Name

Booker Wholesale Holdings Limited
Adresse
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 05137980 Companies House Eintrag ansehen
Vorherige Namen
  • Giant Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Booker Group Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05145685 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Bandev, Veselin Wellingborough, Northamptonshire, England Status: Aktiv Eintragung: 26.10.2018 Geburtsdatum: 11.1978 Beschäftigung: Finance Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Bulgarian
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Aktiv Eintragung: 26.10.2018 Rolle: Secretary
    Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Aktiv Eintragung: 26.02.2021 Geburtsdatum: 06.1967 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag GB Booker Direct Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04004640 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Booker Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00197380 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06460554 Art der Kontrolle
  • 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: Aktiv Eintragung: 21.01.2020 Companies House Nummer: 00065519 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05310147 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04310463 Art der Kontrolle
  • 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: Aktiv Eintragung: 21.01.2020 Companies House Nummer: 01529002 Art der Kontrolle
  • 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: Inaktiv Eintragung: 06.04.2016 Löschung: 30.06.2023 Companies House Nummer: 00363411 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •