TESCO DORNEY (NOMINEE HOLDCO) LIMITED

Non-Trading

General Information

NAME
TESCO DORNEY (NOMINEE HOLDCO) LIMITED

COMPANY NUMBER
08255503

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/10/2012 (12 years and 2 months old)

WEBSITE
www.tesco.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
24/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TESCO HOUSE SHIRE PARK, KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA

Telephone: 08003234040
TPS: No

TRADING ADDRESSES

Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA

Credit Risk Overview

Want to learn more about TESCO DORNEY (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TESCO DORNEY (GP) LIMITED	Active - Accounts Filed	View Report
TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Non-Trading	View Report
TESCO DORNEY (NOMINEE 1) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TESCO DORNEY (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TESCO DORNEY (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TESCO DORNEY (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TESCO DORNEY (GP) LTD	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Ewan Clark 16/10/2012 - Present (12 years and 2 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 41 Past: 70	View Report
TESCO SECRETARIES LIMITED 15/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 139 Past: 171	View Report
TESCO SERVICES LIMITED 04/08/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 96 Past: 146	View Report
Rachael Lyon 29/11/2016 - Present (8 years and 1 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Simon Richard Williams 25/02/2022 - Present (2 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 71 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TESCO DORNEY (GP) LIMITED	Active - Accounts Filed	View Report
TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Non-Trading	View Report
TESCO DORNEY (NOMINEE 1) LIMITED	Non-Trading	View Report
TESCO DORNEY (NOMINEE 2) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Board Member Peter Stuart Cameron (927105623) Appointed
Date: 25/08/2022	Event: Alan O'Neill (921951986) has left the board
Date: 11/03/2022	Event: New Board Member Simon Richard Williams (929330202) Appointed
Date: 10/03/2022	Event: John Gibney (919421653) has left the board
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 08/12/2016	Event: Rachael Lyon (921951991) has left the board
Date: 08/12/2016	Event: New Board Member Rachael Lyon (920035723) Appointed
Date: 01/12/2016	Event: New Board Member Rachael Lyon (921951991) Appointed
Date: 01/12/2016	Event: Rob William Short (917619599) has left the board
Date: 01/12/2016	Event: Richard Graham Stubbs (905194835) has left the board
Date: 01/12/2016	Event: New Board Member Alan O'Neill (921951986) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: TESCO SECRETARIES LIMITED (918221982) has left the board
Date: 29/01/2016	Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed
Date: 29/01/2016	Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed
Date: 29/01/2016	Event: TESCO SERVICES LIMITED (919079182) has left the board
Date: 29/01/2016	Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed
Date: 29/01/2016	Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed
Date: 29/01/2016	Event: TESCO SERVICES LIMITED (919079182) has left the board
Date: 29/01/2016	Event: TESCO SECRETARIES LIMITED (918221982) has left the board
Date: 31/12/2015	Event: Change in Reg. Office
Date: 23/10/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 22/01/2015	Event: New Board Member John Gibney (919421653) Appointed
Date: 10/12/2014	Event: Echo Lu (917289638) has left the board
Date: 31/10/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: New Board Member TESCO SERVICES LIMITED (919079182) Appointed
Date: 10/09/2014	Event: Scilla Grimble (915909977) has left the board
Date: 10/09/2014	Event: Michael James Iddon (914774622) has left the board
Date: 25/07/2014	Event: New Accounts filed

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TESCO DORNEY (NOMINEE HOLDCO) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

5

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

5

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™