Tesco Navona (gp) Limited. Head office in Welwyn Garden City. Check Director.

Tesco Navona (gp) Limited, Welwyn Garden City

Tesco Navona (Gp) Limited is a private limited company. Located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the aforementioned 13 years old firm was incorporated on 2010-12-02 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Simon W. (appointed on 25 February 2022), Jennifer B. (appointed on 15 July 2014).

About
Name: Tesco Navona (gp) Limited
Number: 07457915
Incorporation date: 2010-12-02
End of financial year: 28 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tesco Pension Trustees Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01118945
Nature of control:	25-50% voting rights 25-50% shares

Tesco Property Holdings (No. 2) Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05888922
Nature of control:	25-50% voting rights 25-50% shares

The date for Tesco Navona (Gp) Limited confirmation statement filing is 2024-10-26. The most current one was sent on 2023-10-12. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 26 February 2022.

2 persons of significant control are reported in the Companies House, namely: Tesco Pension Trustees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. Tesco Property Holdings (No. 2) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Feb 2023 filed on: 6th, November 2023 \| accounts	Free Download (55 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Feb 2023 filed on: 6th, November 2023 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (54 pages)
AP01	On Fri, 25th Feb 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Fri, 25th Feb 2022 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Feb 2021 filed on: 22nd, October 2021 \| accounts	Free Download (53 pages)
TM01	Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Feb 2020 filed on: 20th, October 2020 \| accounts	Free Download (53 pages)
CH01	On Fri, 22nd Nov 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 23rd Feb 2019 filed on: 12th, October 2019 \| accounts	Free Download (51 pages)
CH01	On Tue, 2nd Apr 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Feb 2018 filed on: 17th, October 2018 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Feb 2017 filed on: 13th, September 2017 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Feb 2016 filed on: 8th, November 2016 \| accounts	Free Download (43 pages)
CH01	On Tue, 22nd Dec 2015 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 29th Dec 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
CH01	On Tue, 29th Dec 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 29th Dec 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 29th Dec 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House Delamare Road Cheshunt EN8 9SL filed on: 29th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 10000.00 GBP capital
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 27th, October 2015 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 21st, October 2015 \| auditors	Free Download (1 page)
TM01	Fri, 23rd Jan 2015 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (1 page)
TM01	Fri, 23rd Jan 2015 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	On Mon, 19th Jan 2015 new director was appointed. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 22nd Feb 2014 filed on: 15th, August 2014 \| accounts	Free Download (30 pages)
TM01	Thu, 17th Jul 2014 - the day director's appointment was terminated filed on: 17th, July 2014 \| officers	Free Download (1 page)
TM01	Thu, 17th Jul 2014 - the day director's appointment was terminated filed on: 17th, July 2014 \| officers	Free Download (1 page)
TM01	Mon, 30th Sep 2013 - the day director's appointment was terminated filed on: 16th, July 2014 \| officers	Free Download (1 page)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (8 pages)
TM01	Tue, 5th Nov 2013 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 16th Oct 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
TM02	Wed, 16th Oct 2013 - the day secretary's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 23rd Feb 2013 filed on: 12th, July 2013 \| accounts	Free Download (29 pages)
AP02	New member appointment on Thu, 4th Jul 2013. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
TM01	Fri, 19th Apr 2013 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Feb 2012 filed on: 29th, August 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (10 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Tue, 22nd Mar 2011 - the day director's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
TM01	Fri, 18th Mar 2011 - the day director's appointment was terminated filed on: 18th, March 2011 \| officers	Free Download (1 page)
TM01	Tue, 15th Feb 2011 - the day director's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 7th Feb 2011: 10000.00 GBP filed on: 15th, February 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2011 \| resolution	Free Download (17 pages)
AA01	Extension of current accouting period to Tue, 28th Feb 2012 filed on: 11th, January 2011 \| accounts	Free Download (1 page)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2010 \| incorporation	Free Download (23 pages)

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