Tesco Blue (nominee 2) Limited

General information

Name:

Tesco Blue (nominee 2) Ltd

Office Address:

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

Number: 05888921

Incorporation date: 2006-07-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Blue (nominee 2) started conducting its operations in 2006 as a Private Limited Company with reg. no. 05888921. This particular company has been functioning for eighteen years and it's currently active. The company's head office is located in Welwyn Garden City at Tesco House, Shire Park. Anyone could also locate the firm by its zip code of AL7 1GA. This enterprise's registered with SIC code 70100, that means Activities of head offices. The company's latest annual accounts were submitted for the period up to 2023-02-25 and the most current confirmation statement was released on 2023-06-08.

The details about this particular firm's MDs shows us a leadership of four directors: Victoria H., Simon W., Neil T. and Alistair C. who were appointed to their positions on September 25, 2023, February 25, 2022 and March 4, 2019. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

Company staff

Victoria H.

Role: Director

Appointed: 25 September 2023

Latest update: 11 February 2024

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 11 February 2024

Neil T.

Role: Director

Appointed: 04 March 2019

Latest update: 11 February 2024

Role: Corporate Director

Appointed: 04 August 2014

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

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 11 February 2024

Alistair C.

Role: Director

Appointed: 27 July 2006

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Tesco Blue (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 5888990.

Tesco Blue (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 5888990
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 30 November 2024
Account last made up date 25 February 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to February 25, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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