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 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
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 |