Tesco Navona (1lp) Limited

General information

Name:

Tesco Navona (1lp) Ltd

Office Address:

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

Number: 07459436

Incorporation date: 2010-12-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tesco Navona (1lp) Limited firm has been operating in this business field for at least fourteen years, having launched in 2010. Started with Companies House Reg No. 07459436, Tesco Navona (1lp) is a Private Limited Company with office in Tesco House, Shire Park, Welwyn Garden City AL7 1GA. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Tesco Navona (1lp) Ltd released its latest accounts for the financial year up to 26th February 2022. The firm's most recent annual confirmation statement was released on 12th October 2023.

Simon W. and Alistair C. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2022. 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: 6 May 2024

Role: Corporate Director

Appointed: 04 August 2014

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

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 6 May 2024

Alistair C.

Role: Director

Appointed: 03 December 2010

Latest update: 6 May 2024

People with significant control

The companies that control this firm include: Tesco Property Holdings 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 02353133.

Tesco Property Holdings 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 02353133
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 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other
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Audit exemption subsidiary accounts made up to 2023-02-25 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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