Tesco Navona (Nominee Holdco) Limited
07459662
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
22/02/2025
dormant
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 31/01/2012
director · Resigned 15/03/2012
secretary · Resigned 15/10/2013
director · Resigned 21/05/2014
director · Resigned 29/08/2014
director · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 20/02/2019
director · Resigned 25/02/2022
director · Resigned 30/09/2023
Persons with Significant Control
Tesco Navona (Gp) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 07457915 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History67 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
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
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
appoint person director company with name 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
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
termination director company with name termination date
second filing of form with form type made up 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
termination director company
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
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
appoint person director company with name
legacy
change account reference date company current extended
incorporation company