TESCO BLUE (NOMINEE HOLDCO) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO BLUE (NOMINEE HOLDCO) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO BLUE (NOMINEE HOLDCO) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888990. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO BLUE (NOMINEE HOLDCO) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
VICTORIA HARVEY Jun 1979 British Director 2023-09-25 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-04 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2006-07-27 CURRENT
TESCO SERVICES LIMITED Corporate Director 2014-08-04 CURRENT
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2006-07-27 UNTIL 2012-03-15 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-07-27 UNTIL 2013-10-15 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2006-07-27 UNTIL 2011-03-02 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2015-01-27 UNTIL 2023-09-30 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2006-07-27 UNTIL 2009-10-30 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2013-07-29 UNTIL 2015-01-27 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2009-10-30 UNTIL 2014-08-29 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-03-08 UNTIL 2012-08-10 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2009-06-25 UNTIL 2015-01-27 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2006-07-27 UNTIL 2008-04-07 RESIGNED
MR WILLIAM MAUNDER TAYLOR Aug 1955 British Director 2015-01-27 UNTIL 2019-02-20 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2009-06-25 UNTIL 2012-01-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Blue (Gp) Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EES TRUSTEES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL VENTURES NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
B.M. TRADE MARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUSINESS MORTGAGE FINANCE 1 PLC. LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GS MORTGAGE FUNDING NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
BUSINESS MORTGAGE FINANCE 2 PLC. LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUNRISE OPERATIONS BASSETT LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
A&L CF DECEMBER (11) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A&L CF DECEMBER (10) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TESCO BLUE (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MSREF RESIDENTIAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUNRISE OPERATIONS BRAMHALL II LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SUNRISE OPERATIONS BEACONSFIELD LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
CHART CORNER LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BAOBAB UK IRELAND Dissolved... GROUP None Supplied
GRANITE FINANCE FUNDING LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TPT HOLDCO NO.1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TESCO FOOD SOURCING LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO DORNEY (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO DORNEY (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRANSCEND RETAIL SOLUTIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment