This company is commonly known as Tesco Dorney (nominee Holdco) Limited. The company was founded 11 years ago and was given the registration number 08255503. 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..
Name | : | TESCO DORNEY (NOMINEE HOLDCO) LIMITED |
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Company Number | : | 08255503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2012 |
End of financial year | : | 25 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
Langham Hall Uk Services Llp, 8th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RA | Director | 12 August 2022 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 16 October 2012 | Active |
Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN | Director | 29 November 2016 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 04 August 2014 | Active |
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Secretary | 16 October 2012 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 19 January 2015 | Active |
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 16 October 2012 | Active |
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 16 October 2012 | Active |
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 16 October 2012 | Active |
Langham Hall Uk Llp, 5 Old Bailey, London, United Kingdom, EC4M 7BA | Director | 29 November 2016 | Active |
Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN | Director | 13 February 2013 | Active |
Langham Hall, 81 Aldwych House, London, United Kingdom, WC2B 4HN | Director | 13 February 2013 | Active |
Tesco Dorney (Gp) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-24 | Officers | Appoint person director company with name date. | Download |
2022-08-23 | Officers | Termination director company with name termination date. | Download |
2022-03-09 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-02 | Officers | Change person director company with change date. | Download |
2019-04-02 | Officers | Change person director company with change date. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-29 | Officers | Termination director company with name termination date. | Download |
2016-11-29 | Officers | Termination director company with name termination date. | Download |
2016-11-29 | Officers | Appoint person director company with name date. | Download |
2016-11-29 | Officers | Appoint person director company with name date. | Download |
2016-11-01 | Accounts | Accounts with accounts type dormant. | Download |
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