TESCO AQUA (NOMINEE HOLDCO) LIMITED
Company is dissolved
General Information
NAME
TESCO AQUA (NOMINEE HOLDCO) LIMITED
COMPANY NUMBER
05889025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
26/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
Want to learn more about TESCO AQUA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO AQUA (GP) LIMITED | In Liquidation | View Report |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company is dissolved | View Report |
| TESCO AQUA (NOMINEE 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about TESCO AQUA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO AQUA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO AQUA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 453 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 44 Past: 612 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 19 Past: 564 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 4 Past: 577 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/02/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Board Member Simon Richard Williams (929330202) Appointed |
| 25/01/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Board Member Simon Richard Williams (929330202) Appointed |
| 11/01/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919709456) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919709456) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 12/05/2015 | Hongyan Echo Lu (917172038) has left the board |
| 11/05/2015 | New Board Member John Gibney (919421653) Appointed |
| 29/04/2015 | Change in Reg. Office |
| 28/04/2015 | New Company Secretary TESCO SECRETARIES LIMITED (919709456) Appointed |
| 15/04/2015 | Charles Sheridan Alexander Maudsley (905847889) has left the board |
| 15/04/2015 | Ndiana Ekpo (913844632) has left the board |
| 15/04/2015 | Bryan Lewis (905825794) has left the board |
| 15/04/2015 | Sarah Morrell Barzycki (905801677) has left the board |
| 02/09/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 10/09/2012 | Hongyan Echo Lu has left the board |
| 10/09/2012 | New Board Member Hongyan Echo Lu Appointed |
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