TESCO RED (NOMINEE HOLDCO) LIMITED
Company is dissolved
General Information
NAME
TESCO RED (NOMINEE HOLDCO) LIMITED
COMPANY NUMBER
05888989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2006
(18 years and 5 months old)
WEBSITE
http://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: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
Credit Risk Overview
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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 RED (GP) LIMITED | In Liquidation | View Report |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Company is dissolved | View Report |
| TESCO RED (NOMINEE 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Credit Risk Overview
Want to learn more about TESCO RED (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 RED (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO RED (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 Dec 1963 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 41 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 17/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 16/02/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 21/07/2023 | 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 |
| 03/03/2022 | 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 |
| 26/06/2021 | 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 |
| 25/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211814) has left the board |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919077438) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919077438) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
| 10/09/2014 | Scilla Grimble (915909977) has left the board |
| 10/09/2014 | New Board Member TESCO SERVICES LIMITED (919077438) Appointed |
| 04/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211814) Appointed |
| 17/10/2013 | Claudine Elaine O'Connor (905029588) has left the board |
| 02/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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