TESCO NAVONA (NOMINEE HOLDCO) LIMITED
Non-Trading
General Information
NAME
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
COMPANY NUMBER
07459662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2010
(13 years and 11 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO NAVONA (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Non-Trading | View Report |
| TESCO NAVONA (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO NAVONA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO NAVONA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO NAVONA (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2010 - Present (13 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 70 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 141 Past: 275 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 03/10/2023 | New Board Member Victoria Harvey (931408228) Appointed |
| 26/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/03/2019 | William Maunder Taylor (917941172) has left the board |
| 15/03/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211836) has left the board |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919082826) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919082826) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 25/02/2015 | Rinaldo Marcoz (917960780) has left the board |
| 25/02/2015 | New Board Member William Maunder Taylor (917941172) Appointed |
| 25/02/2015 | Steven Antony Scally (912948646) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 19/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member TESCO SERVICES LIMITED (919082826) Appointed |
| 10/09/2014 | Scilla Grimble (915909977) has left the board |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
| 20/12/2013 | New Annual Return filed |
| 18/10/2013 | Claudine O'Connor (915613855) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211836) Appointed |
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