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TESCO AQUA (NOMINEE HOLDCO) LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 05889025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- CLARK, Alistair Ewan
- WILLIAMS, Simon Richard
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Dissolved on
- 2023-12-05
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Tesco Aqua (Gp) Limited
- Tesco Aqua (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-11-25
- Last Date: 2022-02-26
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
✓
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TESCO AQUA (NOMINEE HOLDCO) LIMITED Company Description
- TESCO AQUA (NOMINEE HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 05889025. Its current trading status is "closed". It was registered 2006-07-27. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at Tesco House, Shire Park .
Get TESCO AQUA (NOMINEE HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Aqua (Nominee Holdco) Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
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https://www.kompany.co.uk/p/uk/05889025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05889025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05889025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-04-24) - AP04
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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termination-director-company-with-name (2012-03-28) - TM01
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termination-director-company-with-name (2012-09-03) - TM01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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accounts-with-accounts-type-full (2010-08-18) - AA
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legacy (2009-05-29) - 288a
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resolution (2006-08-09) - RESOLUTIONS
