Tesco Navona (Gp) Limited
07457915
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
22/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
director · Resigned 09/02/2011
director · Resigned 02/03/2011
director · Resigned 02/01/2013
director · Resigned 18/04/2013
director · Resigned 23/09/2013
director · Resigned 30/09/2013
secretary · Resigned 15/10/2013
director · Resigned 17/07/2014
director · Resigned 17/07/2014
director · Resigned 23/01/2015
director · Resigned 29/01/2021
director · Resigned 25/02/2022
director · Resigned 31/07/2024
Persons with Significant Control
Tesco Pension Trustees Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 01118945 · Companies House · Limited By Shares
Notified 06/04/2016
Tesco Property Holdings (No. 2) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 05888922 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History74 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change corporate director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change corporate secretary 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 group
auditors resignation company
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type group
appoint corporate director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
legacy
resolution
termination director company with name
capital allotment shares
change account reference date company current extended
appoint person director company with name
appoint person director company with name
incorporation company