Tesco Passaic (nominee 1) Limited

General information

Name:

Tesco Passaic (nominee 1) Ltd

Office Address:

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

Number: 07121666

Incorporation date: 2010-01-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Passaic (nominee 1) has been operating on the market for at least fourteen years. Registered under company registration number 07121666, this firm is registered as a Private Limited Company. You may find the office of this firm during business times at the following location: Tesco House, Shire Park Kestrel Way, AL7 1GA Welwyn Garden City. This firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The most recent financial reports detail the period up to Sat, 25th Feb 2023 and the most recent annual confirmation statement was released on Thu, 12th Oct 2023.

There seems to be a number of four directors controlling this company at the moment, including Victoria H., Simon W., Neil T. and Alistair C. who have been performing the directors obligations since 2023-09-25. 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: 5 March 2024

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 5 March 2024

Neil T.

Role: Director

Appointed: 04 March 2019

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 04 September 2014

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

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 5 March 2024

Alistair C.

Role: Director

Appointed: 11 January 2010

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tesco Passaic (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 07121480.

Tesco Passaic (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 07121480
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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Dormant company accounts reported for the period up to 2023/02/25 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

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