Tesco Passaic (nominee 1) Limited. net worth, address, company information. Free

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Tesco Passaic (Nominee 1) Limited (reg no 07121666) is a private limited company started on 2010-01-11. The firm can be found at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Passaic (Nominee 1) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tesco Passaic (nominee 1) Limited
Number	07121666
Date of Incorporation:	Mon, 11th Jan 2010
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

As for the 4 directors that can be found in the aforementioned firm, we can name: Victoria H. (in the company from 25 September 2023), Simon W. (appointment date: 25 February 2022), Neil T. (appointed on 04 March 2019). The Companies House reports 1 person of significant control - Tesco Passaic (Nominee Holdco) Limited, a corporation which can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Passaic (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	07121480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/02/25 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2023/02/25 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2023/09/30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/25. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/26 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2022/02/25. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/25 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/02/27 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/23 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
(CH01) On 2019/04/01 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/04/02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/20 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/04. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period 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) Dormant company accounts reported for the period up to 2017/02/25 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/27 filed on: 31st, October 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)
(AR01) Annual return with complete list of members, drawn up to 2016/01/11 filed on: 15th, January 2016 \| annual return	Free Download (7 pages)
(CH02) Directors's details were changed on 2015/12/29 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015/12/29 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2015/12/29 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Tesco House Delamare Road Cheshunt EN8 9SL on 2015/12/29 to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015/11/09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/01/27. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/01/27 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/27. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/01/27 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/19. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/11 filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2014/08/29 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on 2014/09/04 to the position of a member filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/14 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/02/22 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/11 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(CH01) On 2013/12/09 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AP04) On 2013/10/15, company appointed a new person to the position of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/10/15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/02/23 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/05. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/11 filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2012/08/31. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/02/25 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
(CH01) On 2012/05/09 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/03/23 filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/03/08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/11 filed on: 16th, January 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/02/26 filed on: 21st, September 2011 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2011/07/25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/11 filed on: 8th, February 2011 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2010/07/19. filed on: 19th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/07/19. filed on: 19th, July 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, January 2010 \| incorporation	Free Download (21 pages)
(AA01) Accounting period extended to 2011/02/28. Originally it was 2011/01/31 filed on: 11th, January 2010 \| accounts	Free Download (1 page)

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