TESCO AQUA (FINCO2) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO AQUA (FINCO2) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO AQUA (FINCO2) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888957. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO AQUA (FINCO2) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2014-08-04 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2006-07-27 CURRENT
MR MICHAEL JAMES IDDON Jan 1965 British Director 2009-10-30 UNTIL 2009-10-30 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2006-07-27 UNTIL 2008-04-07 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2006-07-27 UNTIL 2011-03-02 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2006-07-27 UNTIL 2009-10-30 RESIGNED
MS SCILLA GRIMBLE Feb 1973 British Director 2011-03-02 UNTIL 2014-05-21 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2006-07-27 UNTIL 2012-03-15 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-07-27 UNTIL 2013-10-15 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2009-10-30 UNTIL 2014-08-29 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Holdings (No. 2) Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA FOODS LIMITED LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
FOOD & WINE LOVERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TELEGRAPH PROPERTIES (KIRKBY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON AND HOME COUNTIES SUPERSTORES LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
J E PROPERTIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BEEHYTHE ESTATES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO BLUE (FINCO2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO CORAL (NOMINEE) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO (1LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO DORNEY (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO GATESHEAD PROPERTY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TESCO FUCHSIA (1LP) LIMITED PO BOX 10378 APO CAYMAN ISLANDS Dissolved... FULL None Supplied
TESCO AQUA (1LP) LIMITED PO BOX 10378 APO CAYMAN ISLANDS Dissolved... FULL None Supplied
TESCO BLUE (1LP) LIMITED PO BOX 10378 APO CAYMAN ISLANDS Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESKAMMEL PROPERTY COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate