Register entry · No. 00639798
LONDIS(HOLDINGS)LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
Every current director was appointed in the last six months (31 Aug 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (17 paid off).
Companies House register -
Clear
Trading history
Incorporated 16 Oct 1959 (67 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
As filed with Companies House. -
Nature of business
- 46390 Non-specialised wholesale of food, beverages and tobacco
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Accounts
- Next due
- 26 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- FILING EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 17 Oct 2027
- Last made up to
- 3 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 17
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Names
- LONDIS(HOLDINGS)LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 46, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate secretary | 26 Oct 2018 | — | — | |
| Geoff Byrne | Director | 31 Aug 2026 | — | November 1969 | Irish · Ireland |
| Daniel Jack | Director | 11 Sep 2026 | — | February 1989 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Booker Retail Partners (Gb) Limited company · 6460554 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LONDIS(HOLDINGS)LIMITED still trading?
The register shows LONDIS(HOLDINGS)LIMITED as active.
What does LONDIS(HOLDINGS)LIMITED do?
It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).
When was LONDIS(HOLDINGS)LIMITED set up?
It was incorporated on 16 October 1959.
When are LONDIS(HOLDINGS)LIMITED's accounts due?
Next accounts are due by 26 November 2027. The last accounts were made up to 28 February 2026.
When is LONDIS(HOLDINGS)LIMITED's next confirmation statement due?
By 17 October 2027.
Who runs LONDIS(HOLDINGS)LIMITED?
LONDIS(HOLDINGS)LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46390), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House