TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
Non-Trading
General Information
NAME
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
COMPANY NUMBER
07121480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2010
(14 years and 10 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
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 PASSAIC (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Non-Trading | View Report |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | 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 PASSAIC (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 PASSAIC (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PASSAIC (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 |
|---|---|---|---|---|
|
11/01/2010 - Present (14 years and 10 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: 129 Past: 276 |
View Report |
|
25/02/2022 - Present (2 years and 8 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 |
|---|---|
| 23/10/2024 | 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 |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts 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 |
| 24/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211822) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919076031) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919076031) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 20/01/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
| 27/09/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 25/02/2015 | New Board Member William Maunder Taylor (917941172) Appointed |
| 25/02/2015 | Steven Antony Scally (912948646) has left the board |
| 25/02/2015 | Rinaldo Marcoz (917960780) has left the board |
| 21/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
| 10/09/2014 | New Board Member TESCO SERVICES LIMITED (919076031) Appointed |
| 17/01/2014 | New Annual Return filed |
| 17/10/2013 | Claudine Elaine O'Connor (914807857) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211822) Appointed |
| 24/07/2013 | New Accounts filed |
| 09/07/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 09/07/2013 | New Board Member Rinaldo Marcoz (917960780) Appointed |
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