Company Active LTD

Company profile

Booker Wholesale Holdings Limited

Booker Wholesale Holdings Limited is a UK company with status active founded in 2004 based in East Midlands.

CRN
05137980
Founded
2004
Age
22

Overview

Legal name
BOOKER WHOLESALE HOLDINGS LIMITED
Region
East Midlands
Registered address
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
UNITED KINGDOM
NN8 1LT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 31
1
Company Active LTD
Booker Wholesale Holdings Limited
CRN 05137980
2
Direct controller Active LTD
Booker Group Limited
CRN 05145685
3
Intermediate controller Active LTD
Tesco Holdings Limited
CRN 00243011
4
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

9 events
09 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Nov
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Feb
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDU3NjAyMGFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:36

22 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NDU3NjM1MWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:30

22 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0NDU3NjU3NWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:29

22 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDU3NjIzOGFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:29

26 May
2004

Incorporated

Inception

Company registered at Companies House