Tesco Navona (gp) Limited. net worth, address, company information. Free

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Tesco Navona (Gp) Limited (registration number 07457915) is a private limited company incorporated on 2010-12-02 originating in United Kingdom. This enterprise is situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Navona (Gp) Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Tesco Navona (gp) Limited
Number	07457915
Date of Incorporation:	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

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Simon W. (appointed on 25 February 2022), Jennifer B. (appointment date: 15 July 2014). The official register lists 2 persons of significant control, namely: Tesco Pension Trustees Limited can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tesco Property Holdings (No. 2) Limited can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:

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(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)

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(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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