Tesco Navona (nominee 2) Limited

General information

Name:

Tesco Navona (nominee 2) Ltd

Office Address:

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

Number: 07459765

Incorporation date: 2010-12-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07459765 fourteen years ago, Tesco Navona (nominee 2) Limited was set up as a Private Limited Company. The company's actual office address is Tesco House, Shire Park, Kestrel Way Welwyn Garden City. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2023-02-25 is the last time the accounts were filed.

The following firm owes its well established position on the market and constant development to exactly four directors, who are Victoria H., Simon W., Neil T. and Alistair C., who have been controlling the company for one year. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

The companies with significant control over this firm include: Tesco Navona (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 reg no 07459662.

Company staff

Victoria H.

Role: Director

Appointed: 25 September 2023

Latest update: 6 May 2024

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 6 May 2024

Neil T.

Role: Director

Appointed: 04 March 2019

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

Tesco Navona (Nominee Holdco) Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07459662
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 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts for a dormant company made up to 25th February 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

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