TESCO AQUA (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Aqua (gp) Limited. The company was founded 19 years ago and was given the registration number 05721654. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TESCO AQUA (GP) LIMITED
Company Number	:	05721654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2006
End of financial year	:	26 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Secretary	19 March 2015	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	20 October 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Secretary	24 February 2006	Active
25, Oakey Lane, London, United Kingdom, SE1 7HN	Secretary	20 March 2007	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	13 June 2008	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	24 February 2006	Active
27, Sandown Road, Esher, KT10 9TT	Director	20 March 2007	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	20 March 2007	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	15 January 2010	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	09 August 2006	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 July 2010	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	19 January 2015	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	09 August 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	20 March 2007	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL	Director	01 August 2012	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL	Director	12 November 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 April 2010	Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL	Director	09 August 2006	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	22 February 2008	Active
Lorne House, Oxshott Way, Cobham, KT11 2RU	Director	20 March 2007	Active
Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ	Director	31 December 2007	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 January 2010	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	25 February 2022	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	24 February 2006	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Director	23 January 2015	Active

People with Significant Control

Tesco Stores Limited
Notified on	:	29 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tesco Property Holdings (No. 2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TESCO AQUA (GP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement