Tesco Passaic (nominee 2) Limited

General information

Name:

Tesco Passaic (nominee 2) Ltd

Office Address:

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

Number: 07121664

Incorporation date: 2010-01-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

07121664 - registration number of Tesco Passaic (nominee 2) Limited. The firm was registered as a Private Limited Company on Mon, 11th Jan 2010. The firm has been operating on the market for the last fourteen years. The enterprise can be reached at Tesco House, Shire Park Kestrel Way in Welwyn Garden City. The area code assigned to this location is AL7 1GA. This business's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Tesco Passaic (nominee 2) Ltd filed its latest accounts for the period that ended on 2023-02-25. The company's latest confirmation statement was submitted on 2023-10-12.

From the data we have gathered, this particular company was founded in January 2010 and has been led by fifteen directors, and out this collection of individuals four (Victoria H., Simon W., Neil T. and Alistair C.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

Company staff

Victoria H.

Role: Director

Appointed: 25 September 2023

Latest update: 19 January 2024

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 19 January 2024

Neil T.

Role: Director

Appointed: 04 March 2019

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 04 August 2014

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

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 19 January 2024

Alistair C.

Role: Director

Appointed: 11 January 2010

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: 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 registration number 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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Accounts for a dormant company made up to 2023-02-25 (AA)
filed on: 27th, 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
14
Company Age

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