Tesco Sarum (nominee 2) Limited. net worth, address, company information. Free

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Tesco Sarum (Nominee 2) Limited (number 07851858) is a private limited company legally formed on 2011-11-17 in United Kingdom. The enterprise is located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Sarum (Nominee 2) Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Tesco Sarum (nominee 2) Limited
Number	07851858
Date of Incorporation:	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

Moving to the 4 directors that can be found in the above-mentioned 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 lists 1 person of significant control - Tesco Sarum (Nominee Holdco) Limited, a corporation which is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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