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TESCO ATRATO (NOMINEE 2) LIMITED

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

This company is commonly known as Tesco Atrato (nominee 2) Limited. The company was founded 15 years ago and was given the registration number 06969540. 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 ATRATO (NOMINEE 2) LIMITED
Company Number:06969540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:25 February 2023
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 InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director22 July 2009Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 September 2023Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director04 March 2019Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director04 August 2014Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL

Secretary22 July 2009Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director22 July 2009Active
1st Floor, Phoenix House, 18 King William Street, London, England, EC4N 7BP

Director08 March 2012Active
8, Sackville Street, London, London, United Kingdom, W1S 3DG

Director27 January 2015Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director19 January 2015Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director02 March 2011Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director30 October 2009Active
70, Parsons Mead, Croydon, England, CR0 3SL

Director10 August 2012Active
State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ

Director22 July 2013Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director22 July 2009Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director22 July 2009Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director22 July 2009Active
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP

Director23 September 2009Active
State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ

Director23 September 2009Active
8, Sackville Street, London, London, United Kingdom, W1S 3DG

Director27 January 2015Active

People with Significant Control

Tesco Atrato (Nominee Holdco) 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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