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Officers32

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

MAKRO HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2001 (23 years ago)

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Summary

NameMAKRO HOLDING LIMITED
Historical names
  • METRO PROPERTIES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04310463
Incorporation Date24 Oct 2001 (23 years ago) / 379 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAKRO*******************

ActiveUnited Kingdom

MAKRO*********************************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

Officers

corporate

IndividualUnited Kingdom

BOOKER WHOLESALE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bandev, Veselin

Director


Appointed on21 Dec 2012

Resigned on22 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Bandev, Veselin

Director


Appointed on26 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

corporate-director


Appointed on26 Oct 2018

Resigned on26 Oct 2018

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on26 Oct 2018

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Events

Old value

25 May 2012

Name changeMETRO PROPERTIES HOLDINGS LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type fullAAView
24 Jun 2022Confirmation statement with no updatesCS01View
23 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to26 Feb 2023
    due by 26 Nov 2024
  • Last accounts made up to26 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Frequently asked questions

Where is MAKRO HOLDING LIMITED's headquarters?

MAKRO HOLDING LIMITED's headquarters is located at NORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

What is MAKRO HOLDING LIMITED's industry?

MAKRO HOLDING LIMITED is in the industry of Other business support service activities n.e.c.

What year was MAKRO HOLDING LIMITED started?

MAKRO HOLDING LIMITED was started in 2001

Sources: Companies House