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Dato Capital United Kingdom

Tesco Blue (Nominee Holdco) LTD

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Reports

Extended Company Report with Annual Accounts TESCO BLUE (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 05888990
Record last updated Friday, October 6, 2023 9:58:20 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 Activities of head offices

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Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 25, 2023 Appointment of a woman Appointment of a woman
Registry Feb 25, 2022 Appointment of a man as Acquisition Director and Director Appointment of a man as Acquisition Director and Director
Registry Mar 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 1, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 31, 2015 Change of particulars for director Change of particulars for director
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
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Aug 20, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 29, 2015 Annual return Annual return
Registry Feb 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2015 Appointment of a person as Director 7923844... Appointment of a person as Director 7923844...
Registry Feb 21, 2015 Resignation of one Director Resignation of one Director
Registry Feb 21, 2015 Resignation of one Director 7923844... Resignation of one Director 7923844...
Registry Jan 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 19, 2014 Change of particulars for director Change of particulars for director
Registry Aug 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2014 Annual return Annual return
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2012 Annual return Annual return
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2654033... Change of particulars for director 2654033...
Registry Dec 3, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry Jul 25, 2009 Appointment of a person Appointment of a person
Registry Jul 25, 2009 Appointment of a person 8380353... Appointment of a person 8380353...
Registry Jul 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2009 Resolution Resolution
Registry Jun 25, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2007 Resolution Resolution
Registry Nov 23, 2007 Resolution 68799541... Resolution 68799541...
Registry Nov 23, 2007 Resolution Resolution
Registry Nov 23, 2007 Resolution 1911095... Resolution 1911095...
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Aug 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2006 Accounts Accounts
Registry Oct 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2006 Resignation of a person Resignation of a person
Registry Sep 4, 2006 Resignation of a person 1844587... Resignation of a person 1844587...
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a person 1866114... Appointment of a person 1866114...
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a person 1831457... Appointment of a person 1831457...
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a person 1831580... Appointment of a person 1831580...
Registry Aug 9, 2006 Resolution Resolution
Registry Jul 27, 2006 Eight appointments: a woman, 5 men and 2 companies,: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies,: a woman, 5 men and 2 companies

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