TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

Company Number 06092777

Status Dissolved
Incorporated February 12, 2007
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ernset & Young Llp 1
London
SE1 2AF

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Feb 27, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06092777, this organization has been active since February 2007. Primarily in the 70100 sector, the business maintains its official headquarters at Ernset & Young Llp 1. 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
Feb 27, 2018
PDF ↗
Insolvency
Nov 27, 2017
PDF ↗
Insolvency
Apr 18, 2017
PDF ↗
Address
Mar 27, 2017
PDF ↗
Address
Mar 27, 2017
PDF ↗
Address
Mar 27, 2017
PDF ↗
Insolvency
Mar 21, 2017
PDF ↗
Resolution
Mar 21, 2017
PDF ↗
Officers
Feb 20, 2017
PDF ↗
Officers
Feb 20, 2017
PDF ↗
Officers
Feb 20, 2017
PDF ↗
Officers
Feb 20, 2017
PDF ↗
Confirmation Statement
Feb 20, 2017
PDF ↗
Accounts
Nov 14, 2016
PDF ↗
Officers
Apr 28, 2016
PDF ↗
Annual Return
Feb 26, 2016
PDF ↗
Officers
Dec 31, 2015
PDF ↗
Officers
Dec 29, 2015
PDF ↗
Address
Dec 29, 2015
PDF ↗
Officers
Nov 12, 2015
PDF ↗
Officers
Sep 17, 2015
PDF ↗
Accounts
Jul 31, 2015
PDF ↗
Annual Return
Feb 24, 2015
PDF ↗
Officers
Jan 19, 2015
PDF ↗
Officers
Oct 22, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Tesco Kirkby (General Partner) 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
17% over 19 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
corporate director
Resigned
corporate director
Resigned

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