Tesco Sarum (Nominee 1) Limited
07851854
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
28/02/2026
filing exemption subsidiary
Next accounts due
26/11/2027
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
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 Sarum (Nominee Holdco) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 07851190 · Companies House · Limited By Shares
Notified 06/04/2016
Charges10 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PARTNERSHIP SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PARTNERSHIP SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PARTNERSHIP SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PARTNERSHIP SECURITY TRUSTEE
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PARTNERSHIP SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History79 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
confirmation statement with no updates
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
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name 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
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
annual return company with made up date full list shareholders
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name
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 full
termination director company with name
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person director company with name
termination director company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
appoint person director company with name
appoint person director company with name
legacy
legacy
capital allotment shares
change account reference date company current shortened
incorporation company