BUDGENS NOMINEES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

Show resigned officers

						Status
Jonathan Paul Prentis	Director	British	United Kingdom	64	14 Sept 2015	Active
Mark Chilton	Secretary	Unknown	Unknown	—	14 Sept 2015	Active

Shareholders

Shareholders (1)


Booker Retail Limited	100.0%	1	Ordinary	5 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booker Retail Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

BOOKER RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER RETAIL PARTNERS (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

BUDGENS NOMINEES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Dec 2016	Resolution	Resolutions	View(1 page)
20 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)