TESCO PASSAIC (NOMINEE 1) LIMITED
Company Number 07121666
Status
Active
Incorporated
January 11, 2010
Entity Type
Ltd
Registered Office
Tesco House, Shire Park
Welwyn Garden City
AL7 1GA
82990
Financial Calendar & Filing Registry
Filing Classification
Filing Exemption Subsidiary
Feb 28, 2026
Next Accounts Due
Accounts Up to Date
Nov 30, 2027
Confirmation Statement
Active & Verified
Oct 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TESCO PASSAIC (NOMINEE 1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07121666, this organization has been active since January 2010. Primarily in the 82990 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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 12, 2026
Accounts
Aug 17, 2026
Other
Aug 17, 2026
Other
Aug 17, 2026
Confirmation Statement
Oct 10, 2025
Accounts
Oct 8, 2025
Confirmation Statement
Oct 18, 2024
Accounts
Oct 15, 2024
Accounts
Oct 27, 2023
Confirmation Statement
Oct 18, 2023
Officers
Oct 3, 2023
Officers
Sep 29, 2023
Confirmation Statement
Oct 25, 2022
Accounts
Oct 13, 2022
Officers
Mar 9, 2022
Officers
Mar 8, 2022
Accounts
Oct 22, 2021
Confirmation Statement
Oct 21, 2021
Confirmation Statement
Oct 19, 2020
Accounts
Oct 19, 2020
Confirmation Statement
Oct 24, 2019
Accounts
Oct 12, 2019
Officers
Apr 2, 2019
Officers
Apr 2, 2019
Officers
Mar 13, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tesco Passaic (Nominee Holdco) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
secretary
director
director
director
director
director
director
director
director
director
director
director
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