Tesco Atrato (gp) Limited

General information

Name:

Tesco Atrato (gp) Ltd

Office Address:

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

Number: 06969536

Incorporation date: 2009-07-22

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Atrato (gp) has been in this business for 15 years. Established under company registration number 06969536, the firm operates as a Private Limited Company. You can reach the office of the firm during business times at the following address: Tesco House, Shire Park Kestrel Way, AL7 1GA Welwyn Garden City. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Tesco Atrato (gp) Ltd filed its latest accounts for the period up to 2022-02-26. The company's latest annual confirmation statement was filed on 2023-06-08.

According to this particular company's executives data, since 2022 there have been two directors: Simon W. and David W.. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

Company staff

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 7 April 2024

David W.

Role: Director

Appointed: 22 April 2021

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 17 June 2013

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

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Tesco Property Holdings (No. 2) 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 05888922.

Tesco Property Holdings (No. 2) 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 05888922
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atrato Keystone Estates Limited
Address: C/O Universities Superannuation Scheme 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 07097833
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 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 Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to February 25, 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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