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Book Retail Holdco Limited

Book Retail Holdco Limited is an active company incorporated on 13 April 2018 with the registered office located in . Book Retail Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC039043
Overseas company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2022
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Contact
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Paul Best
Director • Investment Manager • British • Lives in UK • Born in Jun 1978
Raymond Hedberg
Director • None • Swedish • Lives in UK • Born in Nov 1990
Edouard Joseph Larnaudie De Ferrand
Director • Analyst • French • Lives in England • Born in Jun 1988
Achilles James Daunt
Director • None • British • Lives in UK • Born in Oct 1963
Aleksis Razmuss
Director • Analyst • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Book Retail Topco Limited
Mr Paul Best, Aleksis Razmuss, and 3 more are mutual people.
Active
Bookshop Topco Limited
Mr Paul Best, Aleksis Razmuss, and 3 more are mutual people.
Active
Book Retail Investco Limited
Mr Paul Best, Aleksis Razmuss, and 2 more are mutual people.
Active
Book Retail Bidco Limited
Mr Paul Best, Achilles James Daunt, and 1 more are mutual people.
Active
Book Retail Midco Limited
Mr Paul Best, Achilles James Daunt, and 1 more are mutual people.
Active
Waterstones Booksellers Limited
Achilles James Daunt is a mutual person.
Active
Waterstones Overseas Limited
Achilles James Daunt is a mutual person.
Active
Travel Buff Limited
Achilles James Daunt is a mutual person.
Active
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Financials
Book Retail Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Achilles James Daunt Appointed
1 Month Ago on 25 Jul 2025
Mr Raymond Hedberg Appointed
2 Months Ago on 23 Jun 2025
Aleksis Razmuss Resigned
5 Months Ago on 28 Mar 2025
UK Establishment Registered
3 Years Ago on 3 Nov 2021
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Documents
Appointment of Mr Raymond Hedberg as a director on 23 June 2025
Submitted on 26 Aug 2025
Appointment of Mr Achilles James Daunt as a director on 25 July 2025
Submitted on 19 Aug 2025
Appointment of Mourant Secretaries (Jersey) Limited as a secretary on 25 June 2025
Submitted on 15 Aug 2025
Termination of appointment of Ocorian Secretaries (Jersey) Limited as secretary on 25 June 2025
Submitted on 23 Jul 2025
Submitted on 18 Jul 2025
Termination of appointment of Aleksis Razmuss as a director on 28 March 2025
Submitted on 28 Apr 2025
Alteration of constitutional documents on 22 April 2022
Submitted on 13 May 2022
Appointment at registration for BR024141 - person authorised to represent, Best Paul Park House 116 Park Street London Englandw1K 6Af
Submitted on 3 Nov 2021
Registration of a UK establishment of an overseas company
Submitted on 3 Nov 2021
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Repayment History
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