LONDIS(HOLDINGS)LIMITED
00639798 · Active · Ltd · 66 yrs · Wellingborough
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Filing calendar
Next annual accounts are due by 26 Nov 2026. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
26 Nov 2026
Next confirmation
17 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDIS(HOLDINGS)LIMITED
00639798Active· Ltd· England Wales· 1959-10-16Incorporated 1959-10-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YAXLEY, Andrew David· DirectorAppointed 2021-02-26
- WILSON, Charles· DirectorResigned 2021-02-26
- TESCO SECRETARIES LIMITED· Corporate SecretaryAppointed 2018-10-26
- BANDEV, Veselin· DirectorAppointed 2018-10-26
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-10-26
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BANDEV, Veselin
Director
- Appointed
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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YAXLEY, Andrew David
Director
- Appointed
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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CHILTON, Mark
Secretary
- Appointed
- 2015-09-14
- Resigned
- 2018-10-26
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CODD, David Thomas, Mr.
Secretary
- Appointed
- 2013-10-25
- Resigned
- 2015-09-14
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DUNLEA, Aidan Finbar
Secretary
- Appointed
- 2006-05-26
- Resigned
- 2007-07-06
- Nationality
- Irish
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MILLWARD, Robert Hugo
Secretary
- Appointed
- 2004-03-18
- Resigned
- 2006-05-26
- Nationality
- British
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O'FLYNN, David
Secretary
- Appointed
- 2007-07-06
- Resigned
- 2008-04-22
- Nationality
- Irish
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WALLACE, Andrew James
Secretary
- Appointed
- —
- Resigned
- 2004-03-18
- Nationality
- British
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WIRTH, Julie Ann
Secretary
- Appointed
- 2008-04-22
- Resigned
- 2013-10-25
- Nationality
- British
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BAILEY, Richard
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-07-23
- Nationality
- British
- Born
- 12/1945
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BEDFORD, Terence Alan
Director
- Appointed
- —
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 06/1953
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BRAXTON, Rodney
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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CODD, David Thomas, Mr.
Director
- Appointed
- 2013-10-25
- Resigned
- 2015-09-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1969
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DRISCOLL, Daniel James
Director
- Appointed
- —
- Resigned
- 2004-07-23
- Nationality
- British
- Born
- 05/1929
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DUNLEA, Aidan Finbar
Director
- Appointed
- 2005-12-13
- Resigned
- 2007-07-06
- Nationality
- Irish
- Born
- 10/1964
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HARRISON, Douglas John
Director
- Appointed
- —
- Resigned
- 1993-06-02
- Nationality
- British
- Born
- 02/1940
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HEASMAN, Alan John
Director
- Appointed
- —
- Resigned
- 2003-12-30
- Nationality
- British
- Born
- 04/1937
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HORGAN, Donal Patrick
Director
- Appointed
- 2011-09-14
- Resigned
- 2014-04-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1965
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HOWE, Michael Charles
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HYSON, Martin John
Director
- Appointed
- 2006-06-15
- Resigned
- 2008-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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KENNY, Timothy, Mr.
Director
- Appointed
- 2006-06-15
- Resigned
- 2015-09-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1962
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LAWRENCE, Alan Frederick
Director
- Appointed
- —
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 09/1937
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LEACH, John
Director
- Appointed
- —
- Resigned
- 1994-11-16
- Nationality
- British
- Born
- 01/1928
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MARTIN, Christopher Nicholas
Director
- Appointed
- 2004-07-23
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MCDONOGH, Gerard
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-06-15
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1959
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MCGETTIGAN, Eoin
Director
- Appointed
- 2004-07-23
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 03/1960
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MCNAMARA, Peter Denis
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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O'BRIEN, Brian
Director
- Appointed
- 2004-09-21
- Resigned
- 2006-06-15
- Nationality
- Irish
- Born
- 09/1971
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O'FLYNN, David, Mr.
Director
- Appointed
- 2011-10-11
- Resigned
- 2013-06-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1970
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O'FLYNN, David
Director
- Appointed
- 2007-07-06
- Resigned
- 2008-04-22
- Nationality
- Irish
- Born
- 05/1970
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PATEL, Bharathari Apabhai
Director
- Appointed
- —
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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PRENTIS, Jonathan Paul
Director
- Appointed
- 2015-09-14
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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PYE, James Francis
Director
- Appointed
- 2005-12-02
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 07/1958
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SCALLY, Seamus
Director
- Appointed
- 2004-07-23
- Resigned
- 2005-04-11
- Nationality
- Irish
- Born
- 04/1943
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SHINGADIA, Ramesh Jetha
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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SMITH, Philip Anthony
Director
- Appointed
- 2007-09-12
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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TAYLOR, Michael John
Director
- Appointed
- 2005-02-28
- Resigned
- 2006-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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WALLACE, Andrew James
Director
- Appointed
- —
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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WHITE, Graham Stewart
Director
- Appointed
- —
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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WILLIAMS, Peter
Director
- Appointed
- —
- Resigned
- 2004-07-23
- Nationality
- British
- Born
- 10/1937
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WILSON, Charles
Director
- Appointed
- 2019-01-22
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WIRTH, Julie Ann
Director
- Appointed
- 2008-04-22
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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TESCO SECRETARIES LIMITED
Corporate Director
- Appointed
- 2018-10-26
- Resigned
- 2018-10-26
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