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Seacroft Green Nominee 2 Ltd

04253572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 17/07/2001

Previously known as

Saildawn Limited · until 06/08/2001

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82990
Other business support service activities

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Simon Richard Williams

director · Since 28/03/2025

ACQUISITION DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

Simon Richard Williams

director · Since 28/03/2025

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/08/2001

Instant Companies Limited

corporate nominee director · Resigned 02/08/2001

Julia Penfold

director · Resigned 06/01/2003

John Anthony Bailey

director · Resigned 30/05/2003

Rowley Stuart Ager

director · Resigned 15/03/2004

Nadine Amanda Sankar

secretary · Resigned 31/08/2004

Martin John Field

director · Resigned 31/05/2005

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 30/06/2016

Bruce Marsh

director · Resigned 30/06/2021

Alison Cheung

director · Resigned 07/06/2024

Robert John Welch

director · Resigned 17/12/2024

Jas Burston

director · Resigned 28/03/2025

Persons with Significant Control

Tesco Stores Limited

75–100% shares
75–100% votes
Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00519500 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Tesco House, Shire Park
2026-07-12

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-07-12

WELWYN GARDEN CITY