Tesco Passaic (1lp) Limited
07121667
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
director · Resigned 02/03/2011
director · Resigned 15/03/2012
secretary · Resigned 15/10/2013
director · Resigned 29/08/2014
director · Resigned 30/10/2015
director · Resigned 08/04/2016
director · Resigned 26/05/2023
Persons with Significant Control
Tesco Property Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 02353133 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History64 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
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 person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint corporate director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
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
accounts with accounts type dormant
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current extended
incorporation company