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Dato Capital United Kingdom

Tesco Kirkby (Nominee Holdco) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 06092777
Record last updated Friday, April 27, 2018 2:24:23 AM UTC
Official Address New Tesco House Delamare Road Cheshunt Hertfordshire En89sl North, Cheshunt North
There are 5 companies registered at this street
Locality Cheshunt North
Region England
Postal Code EN89SL
Sector Activities of head offices

Charts

Visits

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122015-72024-82024-92024-122025-30123456
Document Type Publication date Download link
Registry Feb 20, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 24, 2015 Annual return Annual return
Registry Jan 19, 2015 Appointment of a man as Director and Assets And Estates Director Appointment of a man as Director and Assets And Estates Director
Registry Jan 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Change of particulars for director Change of particulars for director
Registry Oct 22, 2014 Change of particulars for director 6092... Change of particulars for director 6092...
Registry Sep 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Registry Sep 23, 2014 Resignation of one Director 6092... Resignation of one Director 6092...
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Resignation of 2 people: one Chartered Accountant and one Director (a woman) Resignation of 2 people: one Chartered Accountant and one Director (a woman)
Registry Aug 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2014 Annual return Annual return
Registry Oct 15, 2013 Resignation of a woman Resignation of a woman
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 Jul 23, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Resignation of one Director 6092... Resignation of one Director 6092...
Registry Mar 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of a woman Resignation of a woman
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2009 Annual return Annual return
Registry Jan 27, 2009 Elective resolution Elective resolution
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2008 Annual return Annual return
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 8, 2007 Appointment of a woman Appointment of a woman
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Appointment of a director 6092... Appointment of a director 6092...
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Appointment of a director 6092... Appointment of a director 6092...
Registry Feb 12, 2007 Seven appointments: a woman, 4 men and 2 companies,: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies,: a woman, 4 men and 2 companies

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