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Home > England & Wales Companies > TESCO BLUE (NOMINEE HOLDCO) LIMITED
Company Information for TESCO BLUE (NOMINEE HOLDCO) LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
|
Company Registration Number
 05888990 Private Limited Company
|
Company Overview
About Tesco Blue (nominee Holdco) Ltd
TESCO BLUE (NOMINEE HOLDCO) LIMITED was founded on 2006-07-27 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Blue (nominee Holdco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | |
| Legal Registered Office | |
| TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8 | |
Filing Information
| Company Number | 05888990 | |
|---|---|---|
| Company ID Number | 05888990 | |
| Date formed | 2006-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-03-05 12:44:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO BLUE (NOMINEE HOLDCO) LIMITED
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Company Officers of TESCO BLUE (NOMINEE HOLDCO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESCO SECRETARIES LIMITED |
||
ALISTAIR EWAN CLARK |
||
SIMON DERWOOD AUSTEN DREWETT |
||
WILLIAM MAUNDER TAYLOR |
||
TESCO SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RINALDO MARCOZ |
Director | ||
STEVEN ANTONY SCALLY |
Director | ||
MICHAEL JAMES IDDON |
Director | ||
CLAUDINE ELAINE O'CONNOR |
Company Secretary | ||
AHSAN ZAFAR IQBAL |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
RICHARD WILLIAM PETER BRASHER |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
DAVID THOMAS POTTS |
Director | ||
EAMONN O'HARE |
Director | ||
MICHAEL ROBERT RISK |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
| TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
| TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
| TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
| TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 2) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
| TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
| WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
| TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
| TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
| TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
| TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
| TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
| POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
| SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
| TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
| CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
| FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
| TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
| SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
| TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
| VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
| SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
| LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
| TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
| BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
| HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
| PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
| TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
| NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
| WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
| TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Liquidation | |
| LAWS STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
| BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
| BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
| SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
| CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
| COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
| EUROPA FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1960-05-10 | Liquidation | |
| FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
| TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
| TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
| BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
| TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
| HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
| TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Liquidation | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
| TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
| TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
| TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
| TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
| TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
| TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
| SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
| TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
| TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
| OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
| SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
| TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
| TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
| TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
| NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
| ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
| COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
| ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
| J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
| BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
| MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
| HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
| BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
| DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
| CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Liquidation | |
| DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
| CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
| LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
| FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
| TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
| STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
| SPEN HILL MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1990-01-17 | Active | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
| TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
| VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
| TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
| TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
| VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
| LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
| BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
| TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
| TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
| TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO HIGH BEECH LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO AQUA (GP) LIMITED | Director | 2010-01-15 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO DEPOT PROPCO LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (FINCO1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO TLB PROPERTIES LIMITED | Director | 2004-06-11 | CURRENT | 1996-02-15 | Liquidation | |
| TESCO TLB FINANCE LIMITED | Director | 2004-06-11 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
| TESCO DEPOT PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2008-12-09 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-22 | CURRENT | 2006-07-27 | Active | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2015-01-22 | CURRENT | 2009-07-22 | Active | |
| ASHFORD (HC) LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-02 | Active | |
| ASHFORD (PT2) LIMITED | Director | 2007-10-01 | CURRENT | 2000-02-01 | Active | |
| ASHFORD (GP) LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-03 | Active | |
| ASHFORD (PT1) LIMITED | Director | 2007-10-01 | CURRENT | 2000-02-01 | Active | |
| GEN II MANAGEMENT COMPANY (UK) LIMITED | Director | 2007-03-07 | CURRENT | 2005-06-03 | Active | |
| GEN II FUND SERVICES (UK) LIMITED | Director | 2007-02-02 | CURRENT | 2000-11-16 | Active | |
| KINGFISHER PROPERTY FINANCE LIMITED | Director | 2007-01-08 | CURRENT | 1988-08-30 | Dissolved 2018-06-05 | |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
| TESCO DEPOT PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2008-12-09 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
| PALMER REAL ESTATE VALUE (NOMINEE) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-18 | Active | |
| MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
| ONE STOP STORES LIMITED | Director | 2016-05-11 | CURRENT | 1990-01-24 | Active | |
| LINEBUSH V LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-16 | Liquidation | |
| TESCO FAMILY DINING LIMITED | Director | 2016-05-10 | CURRENT | 2013-05-02 | Active | |
| TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
| TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO AQUA (3LP) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
| TEESPORT (NOMINEE) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| TESCO DISTRIBUTION LIMITED | Director | 2015-01-23 | CURRENT | 1994-09-30 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
| TEESPORT (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Active | |
| TESCO AQUA (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2006-02-24 | Liquidation | |
| SPEN HILL DEVELOPMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2003-07-09 | Active | |
| TESCO AQUA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO BLUE (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO RED (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2014-09-04 | CURRENT | 2010-01-11 | Active | |
| TESCO HIGH BEECH LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2012-11-29 | Active | |
| ADMINSTORE LIMITED | Director | 2014-08-04 | CURRENT | 1985-02-05 | Liquidation | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
| TESCO DORNEY (GP) LIMITED | Director | 2014-05-15 | CURRENT | 2012-10-16 | Active | |
| SNOWMAN RETAIL 2 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
| SNOWMAN RETAIL 1 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
| PTLL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Director | 2013-11-18 | CURRENT | 1894-06-21 | Liquidation | |
| TESCO CORPORATE TREASURY SERVICES PLC | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| TESCO SARUM (GP) LIMITED | Director | 2013-07-22 | CURRENT | 2011-11-16 | Active | |
| TESCO PASSAIC (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-01-08 | Active | |
| TESCO NAVONA (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-02 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2009-07-22 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-02 | Active | |
| DAY AND NITE STORES LIMITED | Director | 2013-01-25 | CURRENT | 1983-08-15 | Active | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2013-01-24 | CURRENT | 2004-04-29 | Liquidation | |
| TESCO BARBERS WOOD LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| J.E. COHEN & COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 1965-10-25 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| CULLEN'S HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 1984-02-09 | Liquidation | |
| ONE STOP CONVENIENCE STORES LIMITED | Director | 2013-01-24 | CURRENT | 1990-02-05 | Active | |
| CULLEN'S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1933-08-31 | Liquidation | |
| DILLONS NEWSAGENTS LIMITED | Director | 2013-01-24 | CURRENT | 1915-06-11 | Active | |
| EUROPA FOODS LIMITED | Director | 2013-01-24 | CURRENT | 1960-05-10 | Liquidation | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2013-01-24 | CURRENT | 1995-04-10 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| BUTTONCABLE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-23 | Liquidation | |
| ARMITAGE FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2006-10-13 | Active | |
| HALESWORTH SPV LIMITED | Director | 2013-01-24 | CURRENT | 2008-01-22 | Liquidation | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-12-09 | Liquidation | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2012-06-21 | Active | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2013-01-24 | CURRENT | 1991-05-24 | Active | |
| TESCO INTERNATIONAL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1996-03-21 | Active | |
| TESCO OVERSEAS ULC | Director | 2013-01-24 | CURRENT | 1998-12-10 | Liquidation | |
| SEACROFT GREEN NOMINEE 1 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
| SEACROFT GREEN NOMINEE 2 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
| STATUSFLOAT LIMITED | Director | 2013-01-24 | CURRENT | 2003-02-11 | Active | |
| TESCO MOBILE SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
| TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
| TAPESILVER LIMITED | Director | 2013-01-24 | CURRENT | 2004-08-13 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
| OAKWOOD DISTRIBUTION LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Director | 2013-01-24 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2008-12-09 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-02 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1989-08-15 | Liquidation | |
| ALFRED PREEDY & SONS LIMITED | Director | 2013-01-24 | CURRENT | 1947-02-12 | Liquidation | |
| COMAR LIMITED | Director | 2013-01-24 | CURRENT | 1962-02-19 | Liquidation | |
| MILLS GROUP LIMITED | Director | 2013-01-24 | CURRENT | 1985-09-20 | Liquidation | |
| MILLS (EAST MIDLANDS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-06-07 | Liquidation | |
| M & W LIMITED | Director | 2013-01-24 | CURRENT | 1990-03-26 | Liquidation | |
| LINEBUSH LIMITED | Director | 2013-01-24 | CURRENT | 1995-05-03 | Liquidation | |
| MOTORCAUSE LIMITED | Director | 2013-01-24 | CURRENT | 1996-04-17 | Liquidation | |
| LINEBUSH III LIMITED | Director | 2013-01-24 | CURRENT | 1997-05-16 | Liquidation | |
| LINEBUSH IV LIMITED | Director | 2013-01-24 | CURRENT | 2000-06-08 | Liquidation | |
| CHESHUNT FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2009-02-02 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-03-11 | Liquidation | |
| STEWARTS SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1935-04-06 | Liquidation | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2013-01-24 | CURRENT | 1989-08-10 | Active | |
| SPEN HILL MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1990-01-17 | Active | |
| PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2013-01-24 | CURRENT | 1931-05-20 | Liquidation | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2013-01-24 | CURRENT | 1985-06-24 | Liquidation | |
| VERULAM PROPERTIES LIMITED | Director | 2013-01-24 | CURRENT | 1962-06-07 | Liquidation | |
| T&S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1975-10-07 | Active | |
| ONE STOP COMMUNITY STORES LIMITED | Director | 2013-01-24 | CURRENT | 1924-07-01 | Active | |
| TESCO (OVERSEAS) LIMITED | Director | 2013-01-24 | CURRENT | 1982-02-05 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| LAUNCHGRAIN LIMITED | Director | 2013-01-24 | CURRENT | 2004-10-15 | Active | |
| BUTTONCASE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-29 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2009-07-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
| DIRECTOR APPOINTED VICTORIA HARVEY | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
| CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED SIMON RICHARD WILLIAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Tesco Services Limited on 2015-12-29 | |
| CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2015-12-29 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-27 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR | |
| AP01 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ | |
| AP02 | Appointment of Tesco Services Limited as director on 2014-08-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR | |
| AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
| AR01 | 27/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RINALDO MARCOZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
| AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
| AR01 | 27/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER | |
| AP01 | DIRECTOR APPOINTED JASON BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
| AR01 | 27/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS | |
| AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
| AR01 | 27/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY | |
| 288a | DIRECTOR APPOINTED STEVEN ANTONY SCALLY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES01 | ADOPT MEM AND ARTS 25/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK | |
| ELRES | S80A AUTH TO ALLOT SEC 20/11/07 | |
| AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
| ELRES | S252 DISP LAYING ACC 20/11/07 | |
| ELRES | S386 DISP APP AUDS 20/11/07 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 27/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TESCO BLUE (NOMINEE HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TESCO BLUE (NOMINEE HOLDCO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL NOMINEES HOLDCO DEED | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) | |
| NOMINEE HOLDCO DEED OF CHARGE | Outstanding | TESCO BLUE (FINCO 1) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTEDAS PARTNERSHIP SECURITY TRUSTEE FROM TIME TO TIME AS TRUSTEE FOR THE BENEFIT OF THE PARTNERSHIPSECURED CREDITORS |
Intangible Assets
Patents
We have not found any records of TESCO BLUE (NOMINEE HOLDCO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TESCO BLUE (NOMINEE HOLDCO) LIMITED
Income
Government Income
We have not found government income sources for TESCO BLUE (NOMINEE HOLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TESCO BLUE (NOMINEE HOLDCO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TESCO BLUE (NOMINEE HOLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO BLUE (NOMINEE HOLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TESCO BLUE (NOMINEE HOLDCO) LIMITED any grants or awards. Ownership
We could not find any group structure information
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