Tesco Sarum (nominee 2) Limited. Head office in Welwyn Garden City. Check Director.

Tesco Sarum (nominee 2) Limited, Welwyn Garden City

Tesco Sarum (Nominee 2) Limited is a private limited company. Registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the above-mentioned 12 years old enterprise was incorporated on 2011-11-17 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the company: Victoria H. (appointed on 25 September 2023), Simon W. (appointed on 25 February 2022), Neil T. (appointed on 04 March 2019).

About
Name: Tesco Sarum (nominee 2) Limited
Number: 07851858
Incorporation date: 2011-11-17
End of financial year: 28 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tesco Sarum (Nominee Holdco) Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07851190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tesco Sarum (Nominee 2) Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The due date for the next annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up to 25 February 2023.

1 person of significant control is indexed in the official register, an only business Tesco Sarum (Nominee Holdco) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-25 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-26 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-02-25 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-25 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-27 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-23 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
CH01	On 2019-04-02 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019-04-01 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-04 filed on: 13th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-20 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-24 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
CH01	On 2018-04-09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-25 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-02-27 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
CH01	On 2015-12-22 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015-12-29 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2015-12-29 filed on: 31st, December 2015 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2015-12-29 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on 2015-12-29. Company's previous address: Tesco House Delamare Road Cheshunt EN8 9SL. filed on: 29th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 19th, November 2015 \| annual return	Free Download (8 pages)
CH01	On 2015-11-09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-01-27 filed on: 21st, February 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-22 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-27 filed on: 21st, February 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-27 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-19 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-17 filed on: 19th, November 2014 \| annual return	Free Download (7 pages)
AP02	Appointment (date: 2014-08-04) of a member filed on: 9th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-21 filed on: 8th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014-08-14 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-02-22 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-12-09 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: 2013-11-25) of a secretary filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-17 filed on: 19th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-19: 50.00 GBP capital
AA	Full accounts data made up to 2013-02-23 filed on: 16th, August 2013 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-17 filed on: 20th, November 2012 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2012-09-03 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-03 filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-30: 50.00 GBP filed on: 3rd, February 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2012-11-30 to 2013-02-28 filed on: 25th, January 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, November 2011 \| incorporation	Free Download (23 pages)

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