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Dato Capital United Kingdom

Tesco Aqua (Nominee Holdco) LTD

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Reports

Extended Company Report with Annual Accounts TESCO AQUA (NOMINEE HOLDCO) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05889025
Record last updated Wednesday, March 9, 2022 7:30:29 AM UTC
Official Address Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al71ga Haldens
There are 10 companies registered at this street
Postal Code AL71GA
Sector Development of building projects

Charts

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TESCO AQUA (NOMINEE HOLDCO) LIMITED (United Kingdom) Page visits 2024

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TESCO AQUA (NOMINEE HOLDCO) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Appointment of a man as Acquisition Director and Director Appointment of a man as Acquisition Director and Director
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 8, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 8, 2017 Statement of satisfaction of a charge / full / charge no 1 2599571... Statement of satisfaction of a charge / full / charge no 1 2599571...
Registry Jun 8, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 18, 2016 Annual accounts Annual accounts
Registry Jun 17, 2016 Annual return Annual return
Registry Apr 27, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 20, 2016 Change of particulars for director Change of particulars for director
Registry Dec 31, 2015 Change of particulars for director 2596141... Change of particulars for director 2596141...
Registry Dec 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Registry Nov 12, 2015 Change of particulars for director Change of particulars for director
Registry Sep 29, 2015 Annual return Annual return
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Resignation of one Director Resignation of one Director
Registry May 8, 2015 Resignation of one Director 2595142... Resignation of one Director 2595142...
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry May 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2015 Change of registered office address Change of registered office address
Registry Apr 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Apr 13, 2015 Resignation of one Director 7925910... Resignation of one Director 7925910...
Registry Apr 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2015 Appointment of a man as Assets And Estates Director and Director Appointment of a man as Assets And Estates Director and Director
Registry Oct 24, 2014 Resignation of one Uk & Roi Property Director and one Director (a man) Resignation of one Uk & Roi Property Director and one Director (a man)
Registry Aug 29, 2014 Resignation of a woman Resignation of a woman
Registry Aug 28, 2014 Annual return Annual return
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Resignation of one Director 2589202... Resignation of one Director 2589202...
Registry Aug 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 1, 2012 Appointment of a man as Director and Uk & Roi Property Director Appointment of a man as Director and Uk & Roi Property Director
Registry Jul 25, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Appointment of a woman Appointment of a woman
Registry Aug 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of a woman Resignation of a woman
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2010 Appointment of a person as Director 2658859... Appointment of a person as Director 2658859...
Registry Aug 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 3, 2010 Change of particulars for director 2641593... Change of particulars for director 2641593...
Registry Apr 22, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 15, 2010 Appointment of a woman Appointment of a woman
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Resignation of one Director 2659571... Resignation of one Director 2659571...
Registry Nov 6, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Sep 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Appointment of a person Appointment of a person
Registry May 20, 2009 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2008 Appointment of a person Appointment of a person
Registry Jun 13, 2008 Resignation of a person Resignation of a person
Registry Jun 4, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2008 Appointment of a person Appointment of a person
Registry May 15, 2008 Resignation of a person Resignation of a person
Registry May 9, 2008 Accounts Accounts
Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2008 Appointment of a person Appointment of a person
Registry Mar 27, 2008 Resignation of a person Resignation of a person
Registry Mar 27, 2008 Resignation of a person 2642371... Resignation of a person 2642371...
Registry Mar 18, 2008 Annual return Annual return
Registry Mar 13, 2008 Appointment of a person Appointment of a person
Registry Mar 12, 2008 Appointment of a person 2636275... Appointment of a person 2636275...
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Feb 25, 2008 Resignation of a person Resignation of a person
Registry Feb 22, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2007 Annual accounts Annual accounts

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