Tesco Red (3lp) Limited. net worth, address, company information. Free

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Company details

Name	Tesco Red (3lp) Limited
Number	10127765
Date of Incorporation:	2016-04-15
End of financial year:	28 February
Address:	1 More London Place, London, SE1 2AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Tesco Red (3Lp) Limited was officially closed on 2023-03-09. Tesco Red (3lp) was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. The company (formed on 2016-04-15) was run by 2 directors.
Director Robert W. who was appointed on 20 October 2021.
Director David W. who was appointed on 22 April 2021.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-10-12 and last time the accounts were sent was on 29 February 2020.

Directors

People with significant control

Tesco Stores Limited

29 January 2021

Address	Tesco House Kestrel Way, Welwyn Garden City, AL7 1GA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00519500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tesco Property Holdings Limited

15 April 2016 - 29 January 2021

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	02353133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 9th, March 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 9th, March 2023 \| gazette	Free Download (1 page)
(AD03) Registered inspection location new location: Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA. filed on: 29th, November 2021 \| address	Free Download (2 pages)
(AD01) New registered office address 1 More London Place London SE1 2AF. Change occurred on November 29, 2021. Company's previous address: Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom. filed on: 29th, November 2021 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 20, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AP01) On October 20, 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 20, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 4th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/02/21 filed on: 4th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 4th, October 2021 \| accounts	Free Download (220 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) On April 22, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control January 29, 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 29, 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
(SH19) Capital declared on February 2, 2021: 1.00 GBP filed on: 2nd, February 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 29/01/21 filed on: 2nd, February 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 2nd, February 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 2nd, February 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 12, 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 19th, October 2020 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, October 2020 \| accounts	Free Download (176 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, October 2020 \| other	Free Download (3 pages)
(AP01) On September 21, 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 21, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(CH01) On May 1, 2016 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to February 23, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates October 12, 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 23/02/19 filed on: 13th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 23/02/19 filed on: 13th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 23/02/19 filed on: 13th, October 2019 \| accounts	Free Download (189 pages)
(CH01) On April 2, 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on February 19, 2019: 16218501.00 GBP filed on: 20th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 12, 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 24, 2018 filed on: 16th, October 2018 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 24/02/18 filed on: 14th, September 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 24/02/18 filed on: 14th, September 2018 \| accounts	Free Download (158 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 24/02/18 filed on: 14th, September 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to February 25, 2017 filed on: 14th, September 2017 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to February 28, 2017 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 14, 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on May 24, 2016: 1001.00 GBP filed on: 6th, June 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2016 \| incorporation	Free Download

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