TESCO AQUA (NOMINEE HOLDCO) LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

TESCO AQUA (NOMINEE HOLDCO) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05889025Copy
copy info iconCopy

Incorporation date

27/07/2006

Size

Dormant

Contacts

Registered address

Registered address

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GACopy
copy info iconCopy
See on map
Latest events (Record since 27/07/2006)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2023
First Gazette notice for voluntary strike-off
dot icon08/09/2023
Application to strike the company off the register
dot icon20/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon13/02/2023
First Gazette notice for voluntary strike-off
dot icon02/02/2023
Application to strike the company off the register
dot icon13/10/2022
Accounts for a dormant company made up to 2022-02-26
dot icon16/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon09/03/2022
Appointment of Simon Richard Williams as a director on 2022-02-25
dot icon08/03/2022
Termination of appointment of John Gibney as a director on 2022-02-25
dot icon22/10/2021
Accounts for a dormant company made up to 2021-02-27
dot icon21/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon19/10/2020
Accounts for a dormant company made up to 2020-02-29
dot icon22/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon12/10/2019
Accounts for a dormant company made up to 2019-02-24
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon02/04/2019
Director's details changed for Mr John Gibney on 2019-04-02
dot icon02/04/2019
Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01
dot icon29/10/2018
Accounts for a dormant company made up to 2018-02-25
dot icon18/06/2018
Confirmation statement made on 2018-06-08 with updates
dot icon26/01/2018
Current accounting period extended from 2017-12-31 to 2018-02-25
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon08/06/2017
Satisfaction of charge 3 in full
dot icon08/06/2017
Satisfaction of charge 1 in full
dot icon08/06/2017
Satisfaction of charge 2 in full
dot icon18/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon27/04/2016
Director's details changed for Mr John Gibney on 2015-12-22
dot icon20/01/2016
Director's details changed for Mr. Alistair Ewan Clark on 2015-12-30
dot icon31/12/2015
Director's details changed for Mr. Alistair Ewan Clark on 2015-12-29
dot icon29/12/2015
Secretary's details changed for Tesco Secretaries Limited on 2015-12-29
dot icon29/12/2015
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29
dot icon12/11/2015
Director's details changed for Mr John Gibney on 2015-11-09
dot icon29/09/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon10/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/06/2015
Termination of appointment of a director
dot icon08/05/2015
Termination of appointment of Hongyan Echo Lu as a director on 2014-10-24
dot icon07/05/2015
Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29
dot icon07/05/2015
Appointment of Mr John Gibney as a director on 2015-01-19
dot icon27/04/2015
Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 2015-04-27
dot icon24/04/2015
Appointment of Tesco Secretaries Limited as a secretary on 2015-03-19
dot icon13/04/2015
Termination of appointment of Bryan Lewis as a director on 2015-03-19
dot icon13/04/2015
Termination of appointment of Sarah Morrell Barzycki as a director on 2015-03-19
dot icon13/04/2015
Termination of appointment of Ndiana Ekpo as a secretary on 2015-03-19
dot icon13/04/2015
Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2015-03-19
dot icon28/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon09/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon02/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/09/2012
Appointment of Hongyan Echo Lu as a director
dot icon03/09/2012
Termination of appointment of Johanna Hartley as a director
dot icon03/09/2012
Termination of appointment of Steven Rigby as a director
dot icon31/08/2012
Appointment of Hongyan Echo Lu as a director
dot icon08/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon25/07/2012
Appointment of Johanna Ruth Hartley as a director
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon02/04/2012
Appointment of Johanna Ruth Hartley as a director
dot icon28/03/2012
Termination of appointment of Ian Mair as a director
dot icon31/08/2011
Appointment of Ian Mair as a director
dot icon05/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon22/06/2011
Termination of appointment of Emily White as a director
dot icon06/12/2010
Termination of appointment of Graham Peter Eade as a director
dot icon26/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon25/08/2010
Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 2010-08-25
dot icon18/08/2010
Full accounts made up to 2009-12-31
dot icon17/08/2010
Termination of appointment of Mark Witham as a director
dot icon16/08/2010
Appointment of Graham Peter Eade as a director
dot icon13/08/2010
Appointment of Emily White as a director
dot icon13/08/2010
Appointment of Charles Sheridan Alexander Maudsley as a director
dot icon13/08/2010
Termination of appointment of Timothy Roberts as a director
dot icon12/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon07/07/2010
Director's details changed for Mr Bryan Lewis on 2010-06-29
dot icon03/07/2010
Director's details changed for Mr Bryan Lewis on 2010-06-29
dot icon12/03/2010
Secretary's details changed for Ndiana Ekpo on 2009-10-01
dot icon01/12/2009
Termination of appointment of Nicholas Mourant as a director
dot icon07/11/2009
Termination of appointment of Mark Stirling as a director
dot icon04/09/2009
Return made up to 27/07/09; full list of members
dot icon22/06/2009
Full accounts made up to 2008-12-31
dot icon29/05/2009
Secretary appointed ndiana ekpo
dot icon20/05/2009
Appointment terminated secretary rebecca scudamore
dot icon02/09/2008
Return made up to 27/07/08; full list of members
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon13/06/2008
Secretary appointed rebecca jane scudamore
dot icon13/06/2008
Appointment terminated secretary clive philp
dot icon23/05/2008
Director appointed mark andrew stirling
dot icon15/05/2008
Appointment terminate, director james matthew rennie logged form
dot icon09/05/2008
Accounting reference date shortened from 28/02/2008 to 31/12/2007
dot icon07/05/2008
Secretary's change of particulars / clive philp / 13/12/2007
dot icon28/03/2008
Director appointed steven andrew rigby
dot icon27/03/2008
Appointment terminated director james rennie
dot icon27/03/2008
Appointment terminated director neil earp
dot icon18/03/2008
Return made up to 27/07/07; full list of members; amend
dot icon13/03/2008
Director appointed mark peter witham
dot icon12/03/2008
Director appointed james matthew rennie
dot icon11/03/2008
Director appointed neil earp
dot icon25/02/2008
Appointment terminated director robert bowden
dot icon29/12/2007
Director's particulars changed
dot icon13/12/2007
Full accounts made up to 2007-02-24
dot icon13/09/2007
Return made up to 27/07/07; full list of members
dot icon20/04/2007
Memorandum and Articles of Association
dot icon20/04/2007
Resolutions
dot icon20/04/2007
Resolutions
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New secretary appointed
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New director appointed
dot icon11/04/2007
New director appointed
dot icon03/04/2007
Secretary resigned
dot icon03/04/2007
Director resigned
dot icon03/04/2007
Director resigned
dot icon03/04/2007
Director resigned
dot icon03/04/2007
Director resigned
dot icon30/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Particulars of mortgage/charge
dot icon03/11/2006
Accounting reference date shortened from 31/07/07 to 28/02/07
dot icon24/10/2006
Particulars of mortgage/charge
dot icon23/10/2006
Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
dot icon04/09/2006
Secretary resigned
dot icon04/09/2006
Director resigned
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon09/08/2006
Resolutions
dot icon27/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
26/02/2023
dot iconLast accounts made up to
26/02/2022View PDF

Confirmation

dot iconLast statement dated
26/02/2022View PDF
See more events →

Financial Ratios

TESCO AQUA (NOMINEE HOLDCO) LIMITED has not submitted financial statements

TESCO AQUA (NOMINEE HOLDCO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About TESCO AQUA (NOMINEE HOLDCO) LIMITED

TESCO AQUA (NOMINEE HOLDCO) LIMITED is a Dissolved company incorporated on 27/07/2006 with the registered office located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO AQUA (NOMINEE HOLDCO) LIMITED?

toggle

TESCO AQUA (NOMINEE HOLDCO) LIMITED is currently Dissolved. It was registered on 27/07/2006 and dissolved on 05/12/2023.

Where is TESCO AQUA (NOMINEE HOLDCO) LIMITED located?

toggle

TESCO AQUA (NOMINEE HOLDCO) LIMITED is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO AQUA (NOMINEE HOLDCO) LIMITED do?

toggle

TESCO AQUA (NOMINEE HOLDCO) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for TESCO AQUA (NOMINEE HOLDCO) LIMITED?

toggle

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.