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Tesco Coral (Nominee) Limited

06640901

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 08/07/2008

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

22/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990
Other business support service activities

Officers

Alistair Ewan Clark

director · Since 08/07/2008

British · England · Age 54

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 04/08/2014

Reg: 7600956

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Former

Pailex Nominees Limited

corporate director · Resigned 08/07/2008

Jonathan Mark Lloyd

director · Resigned 15/08/2008

Eamonn O'Hare

director · Resigned 30/10/2009

Colin Stewart Hunter

director · Resigned 28/02/2011

David Thomas Potts

director · Resigned 02/03/2011

Richard William Peter Brasher

director · Resigned 15/03/2012

Claudine O'Connor

secretary · Resigned 15/10/2013

Scilla Grimble

director · Resigned 21/05/2014

Michael James Iddon

director · Resigned 29/08/2014

David Stephen Webster

director · Resigned 29/08/2014

Fergus Egan

director · Resigned 05/09/2014

Ian Montague Sherlock

director · Resigned 31/03/2017

Claire Thurston

director · Resigned 03/08/2018

John Gibney

director · Resigned 25/02/2022

Graham Alan Burnett

director · Resigned 31/03/2023

Alex James Turner

director · Resigned 17/01/2024

Alexander Crawley

director · Resigned 17/01/2024

Andrew Jeremy Pettitt

director · Resigned 17/01/2024

Persons with Significant Control

Tesco Coral (Gp) Limited

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

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

Reg: 6640968 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

officer appointedTESCO SECRETARIES LIMITED
2026-05-04
officer appointedCLARK, Alistair Ewan, Mr.
2026-05-04
officer appointedWILLIAMS, Simon Richard
2026-05-04
officer appointedTESCO SERVICES LIMITED
2026-05-04

Filing History91 filings

Accounts filed

accounts with accounts type dormant

08/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts date changed

change account reference date company current extended

17/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director appointed

appoint person director company with name date

05/06/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20183 pages · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Director appointed

appoint person director company with name date

04/04/20172 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20168 pages · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
CH02

change corporate director company with change date

31/12/20151 page · PDF
Director details changed

change person director company with change date

31/12/20152 pages · PDF
CH04

change corporate secretary company with change date

29/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20153 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
Director resigned

termination director company with name termination date

09/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20143 pages · PDF
Director resigned

termination director company with name termination date

23/09/20141 page · PDF
Director resigned

termination director company with name termination date

23/09/20141 page · PDF
AP02

appoint corporate director company with name date

09/09/20142 pages · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/201410 pages · PDF
TM02

termination secretary company with name

16/10/20131 page · PDF
AP04

appoint corporate secretary company with name

15/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/201210 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20123 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director resigned

termination director company with name

21/03/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201111 pages · PDF
Director resigned

termination director company with name

22/07/20111 page · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director appointed

appoint person director company with name

04/05/20112 pages · PDF
Director resigned

termination director company with name

18/04/20111 page · PDF
Director appointed

appoint person director company with name

05/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201011 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20104 pages · PDF
Director appointed

appoint person director company with name

17/12/20092 pages · PDF
Director resigned

termination director company with name

03/11/20091 page · PDF
363a

legacy

23/07/20095 pages · PDF
288a

legacy

01/10/20082 pages · PDF
288a

legacy

01/10/20083 pages · PDF
225

legacy

22/09/20081 page · PDF
288a

legacy

19/08/20083 pages · PDF
288b

legacy

19/08/20081 page · PDF
288a

legacy

19/08/20082 pages · PDF
288c

legacy

13/08/20081 page · PDF
88(2)

legacy

11/08/20082 pages · PDF
288b

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
Incorporated

incorporation company

08/07/200819 pages · PDF