Tesco Blue (Nominee Holdco) Limited
05888990
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
30/11/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
Former
director · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 20/02/2019
director · Resigned 30/09/2023
Persons with Significant Control
Tesco Blue (Gp) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 5721650 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
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 History97 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
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
termination director company with name termination date
appoint person director company with name 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 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
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 corporate director company with name 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
termination director company with name
appoint person 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
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
termination director company with name
accounts with accounts type full
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accounts with accounts type full
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incorporation company