LONDIS(HOLDINGS)LIMITED
- Company statusactive
- Company No00639798
- Age65 years 9 months Incorporated 16 October 1959
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
LONDIS(HOLDINGS)LIMITED is an active company incorporated on 16 October 1959 and based in Wellingborough, Northamptonshire. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Change Sail Address Company With New Address
6 Years Ago on 06 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 09 Nov 2018
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 09 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 26 Oct 2018 | |
| BANDEV, Veselin | director | Nov 1978 | 26 Oct 2018 |
| YAXLEY, Andrew David | director | Jun 1967 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Retail Partners (Gb) Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, DUNLEA, Aidan Finbar, O'FLYNN, David, WIRTH, Julie Ann, CODD, David Thomas, Mr., HORGAN, Donal Patrick, HYSON, Martin John, KENNY, Timothy, Mr., MARTIN, Christopher Nicholas, MCGETTIGAN, Eoin, O'FLYNN, David, Mr., PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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DUNLEA, Aidan Finbar, O'FLYNN, David, WIRTH, Julie Ann, CODD, David Thomas, Mr., HORGAN, Donal Patrick, HYSON, Martin John, KENNY, Timothy, Mr., MARTIN, Christopher Nicholas, O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, PYE, James Francis are mutual persons.
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