TESCO AQUA (NOMINEE 2) LIMITED

Company Number 05888960

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Status Dissolved
Incorporated July 27, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Tesco House, Shire Park
Welwyn Garden City
AL7 1GA

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Feb 26, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TESCO AQUA (NOMINEE 2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05888960, this organization has been active since July 2006. Primarily in the 41100 sector, the business maintains its official headquarters at Tesco House, Shire Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 28, 2023
PDF ↗
Gazette
Sep 12, 2023
PDF ↗
Dissolution
Aug 30, 2023
PDF ↗
Confirmation Statement
Jun 20, 2023
PDF ↗
Dissolution
Mar 3, 2023
PDF ↗
Gazette
Feb 14, 2023
PDF ↗
Dissolution
Feb 3, 2023
PDF ↗
Mortgage
Dec 29, 2022
PDF ↗
Mortgage
Dec 29, 2022
PDF ↗
Mortgage
Dec 29, 2022
PDF ↗
Mortgage
Dec 29, 2022
PDF ↗
Accounts
Oct 13, 2022
PDF ↗
Confirmation Statement
Jun 21, 2022
PDF ↗
Officers
Mar 9, 2022
PDF ↗
Officers
Mar 8, 2022
PDF ↗
Accounts
Oct 22, 2021
PDF ↗
Confirmation Statement
Jun 21, 2021
PDF ↗
Accounts
Oct 19, 2020
PDF ↗
Confirmation Statement
Jun 19, 2020
PDF ↗
Accounts
Oct 12, 2019
PDF ↗
Confirmation Statement
Jun 20, 2019
PDF ↗
Officers
Apr 3, 2019
PDF ↗
Officers
Apr 2, 2019
PDF ↗
Accounts
Oct 29, 2018
PDF ↗
Confirmation Statement
Jun 18, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Tesco Aqua (Nominee Holdco) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 20 years
Directory of Officers
corporate secretary
Active
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate director
Resigned

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