Tesco Aqua (nominee 1) Limited

General information

Name:

Tesco Aqua (nominee 1) Ltd

Office Address:

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

Number: 05888955

Incorporation date: 2006-07-27

End of financial year: 25 February

Category: Private Limited Company

Description

Data updated on:

Tesco Aqua (nominee 1) came into being in 2006 as a company enlisted under no 05888955, located at AL7 1GA Welwyn Garden City at Tesco House, Shire Park. The company has been in business for eighteen years and its official state is active - proposal to strike off. The firm's SIC and NACE codes are 41100, that means Development of building projects. February 26, 2022 is the last time the accounts were filed.

According to the data we have, this specific company was built in July 2006 and has so far been overseen by twenty three directors, and out this collection of individuals two (Simon W. and Alistair C.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

The companies that control this firm include: Tesco Aqua (Nominee Holdco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the registration number 05889025.

Company staff

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 19 March 2015

Address: Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 18 April 2024

Alistair C.

Role: Director

Appointed: 27 July 2006

Latest update: 18 April 2024

People with significant control

Tesco Aqua (Nominee Holdco) Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05889025
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-02-26 (AA)
filed on: 13th, October 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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