Tesco Atrato Depot Propco Limited
06969533
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
26/11/2026
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
Former
secretary · Resigned 10/08/2010
director · Resigned 11/08/2010
director · Resigned 31/01/2012
director · Resigned 10/08/2012
director · Resigned 02/01/2013
director · Resigned 31/05/2013
director · Resigned 23/01/2015
director · Resigned 27/01/2015
corporate secretary · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 20/02/2019
director · Resigned 30/09/2023
Persons with Significant Control
Tesco Atrato (Gp) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 06969536 · Companies House · Private Limited Company
Notified 22/07/2016
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE PARTNERSHIP SE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
Change History
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History78 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
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 no updates
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type dormant
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 no updates
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change corporate director company with change date
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint corporate secretary company with name date
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
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
appoint person director company with name
termination director company with name
appoint corporate director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name
change account reference date company current extended
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company
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