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Dato Capital United Kingdom

Tesco Red (Nominee Holdco) LTD

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Reports

Extended Company Report with Annual Accounts TESCO RED (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 05888989
Record last updated Wednesday, March 2, 2022 6:46:21 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

Charts

Visits

TESCO RED (NOMINEE HOLDCO) LIMITED (United Kingdom) Page visits 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 Director and Acquisition Director Appointment of a man as Director and Acquisition Director
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 3, 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 Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 registered office address Change of registered office address
Registry Dec 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 13, 2015 Change of particulars for director Change of particulars for director
Registry Jul 29, 2015 Annual return Annual return
Financials Jul 7, 2015 Annual accounts Annual accounts
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 person as Director Appointment of a person as Director
Registry Sep 8, 2014 Appointment of a person as Director 2593515... Appointment of a person as Director 2593515...
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director 2593514... Resignation of one Director 2593514...
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 May 21, 2014 Resignation of one Director (a woman) Resignation of one Director (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
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2011 Annual return Annual return
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 13, 2009 Annual return Annual return
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Accounts Accounts
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Apr 23, 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)
Financials Oct 8, 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 Dec 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2006 Accounts Accounts
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 1866770... Resignation of a person 1866770...
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Resolution Resolution
Registry Aug 8, 2006 Appointment of a person Appointment of a person
Registry Aug 8, 2006 Appointment of a person 1866165... Appointment of a person 1866165...
Registry Aug 8, 2006 Appointment of a person Appointment of a person
Registry Aug 4, 2006 Appointment of a person 1832064... Appointment of a person 1832064...
Registry Aug 4, 2006 Appointment of a person Appointment of a person
Registry Aug 4, 2006 Appointment of a person 1866405... Appointment of a person 1866405...
Registry Jul 27, 2006 Eight appointments: 2 companies, a woman and 5 men,: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men,: 2 companies, a woman and 5 men

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