Tesco Blue (Nominee 2) Limited
05888921
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
30/11/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
director · Since 27/07/2006
CORPORATE TREASURER
BRITISH · UNITED KINGDOM · Age 54
Also on 27 other boards
director · Since 04/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 182 other boards
director · Since 25/02/2022
ACQUISITION DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 75 other boards
director · Since 25/09/2023
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate secretary · Resigned 27/07/2006
corporate director · Resigned 27/07/2006
director · Resigned 07/04/2008
director · Resigned 30/10/2009
director · Resigned 02/03/2011
director · Resigned 31/01/2012
director · Resigned 15/03/2012
director · Resigned 10/08/2012
director · Resigned 31/05/2013
secretary · Resigned 15/10/2013
director · Resigned 21/05/2014
director · Resigned 29/08/2014
director · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 20/02/2019
director · Resigned 25/02/2022
director · Resigned 30/09/2023
Persons with Significant Control
Tesco Blue (Nominee Holdco) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 5888990 · Companies House · Limited By Shares
Notified 06/04/2016
Charges12 outstanding
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
TESCO BLUE (FINCO 1) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTEDS · TESCO BLUE (FINCO 1) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTEDE · TESCO BLUE (FINCO 1) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTEDA
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type dormant
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
legacy
termination director company with name
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type dormant
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