TESCO AQUA (NOMINEE 1) LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY AL7 1GA- Active
- Private Limited Company
- Company No. 05888955
- Last Updated: 01 Jun 2023
Company Profile
TESCO AQUA (NOMINEE 1) LIMITED was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in WELWYN GARDEN CITY. TESCO AQUA (NOMINEE 1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 22 days.
| Name | TESCO AQUA (NOMINEE 1) LIMITED |
|---|---|
| Company number | 05888955 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tesco Aqua (Nominee Holdco) Limited Shire Park, Kestrel Way, AL7 1GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 25 November 2023, (-359 days left) |
| Latest accounts | 26 February 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TESCO AQUA (NOMINEE 1) LIMITED | 27 Jul 2006 |