Venus Wine & Spirit Merchants Limited
- Company number
- 05689256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2006
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Sheila Mary | Director | 4 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pantelis Christoforou | Significant Influence Or Control | 6 May 2016 | 4 Jun 2024 |
| Booker Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | £111,393,551 | £11,068,710 | £6,441,798 | 123 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Owned by
Venus Wine & Spirit Merchants Limited → Booker Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited → Tesco PLC
Directors’ other companies
- GALLAGHER, Sheila Mary - Director at Makro Self Service Wholesalers Limited
- GALLAGHER, Sheila Mary - Director at Booker Limited
- GALLAGHER, Sheila Mary - Director at Ascela Ltd
Companies at the same address
- BF Limited (04340809)
- Bishop's Group Limited (00103407)
- Booker Cash & Carry Limited (05355306)
- Booker Direct Limited (04004640)
- Booker Group Limited (05145685)
- Booker Limited (00197380)
- Booker Pension Trustees Limited (00576008)
- Booker Retail Limited (00221722)
- Booker Retail Partners (GB) Limited (06460554)
- Booker Unapproved Scheme Trustees Ltd (03444194)