Tesco Sarum (Gp) Limited
07849882
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
director · Resigned 02/01/2013
director · Resigned 23/09/2013
secretary · Resigned 15/10/2013
director · Resigned 20/10/2014
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 21/09/2020
director · Resigned 26/03/2021
corporate director · Resigned 17/12/2021
corporate director · Resigned 17/12/2021
director · Resigned 25/02/2022
director · Resigned 24/05/2024
Persons with Significant Control
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
Former PSCs
Sarum (Tcc) Limited
Ceased 17/12/2021
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History79 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 updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
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
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type group
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 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
termination director company with name termination date
appoint person director company with name date
change person director company with change date
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
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
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
termination director company with name termination date
accounts with accounts type group
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
annual return company with made up date full list shareholders
change account reference date company current extended
legacy
appoint corporate director company with name
appoint corporate director company with name
resolution
capital allotment shares
change account reference date company current shortened
incorporation company