Tesco Aqua (nominee Holdco) Limited in Kestrel Way WELWYN GARDEN CITY

Tesco Aqua (nominee Holdco) Limited WELWYN GARDEN CITY

Founded in 2006, Tesco Aqua (nominee Holdco), classified under reg no. 05889025 is a active - proposal to strike off company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for eighteen years. Its financial year was closed on Sun, 25th Feb and its latest financial statement was filed on Saturday 26th February 2022.

Tesco Aqua (nominee Holdco) Limited Address / Contact

Office Address	Tesco House, Shire Park
Office Address2	Kestrel Way
Town	Welwyn Garden City
Post code	AL7 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05889025
Date of Incorporation	Thu, 27th Jul 2006
Industry	Development of building projects
End of financial Year	25th February
Company age	18 years old
Account next due date	Sat, 25th Nov 2023 (191 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2015

Alistair C.

Position: Director

Appointed: 27 July 2006

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Hongyan L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 October 2014

Johanna H.

Position: Director

Appointed: 02 March 2012

Resigned: 02 March 2012

Ian M.

Position: Director

Appointed: 12 November 2010

Resigned: 02 March 2012

Graham E.

Position: Director

Appointed: 15 July 2010

Resigned: 12 November 2010

Charles M.

Position: Director

Appointed: 22 April 2010

Resigned: 19 March 2015

Emily W.

Position: Director

Appointed: 15 January 2010

Resigned: 01 April 2011

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 19 March 2015

Rebecca S.

Position: Secretary

Appointed: 13 June 2008

Resigned: 30 April 2009

Steven R.

Position: Director

Appointed: 22 February 2008

Resigned: 01 August 2012

Mark S.

Position: Director

Appointed: 31 December 2007

Resigned: 06 November 2009

Mark W.

Position: Director

Appointed: 30 November 2007

Resigned: 15 January 2010

Bryan L.

Position: Director

Appointed: 20 March 2007

Resigned: 19 March 2015

Clive P.

Position: Secretary

Appointed: 20 March 2007

Resigned: 04 June 2008

Nicholas M.

Position: Director

Appointed: 20 March 2007

Resigned: 28 September 2009

Sarah B.

Position: Director

Appointed: 20 March 2007

Resigned: 19 March 2015

Neil E.

Position: Director

Appointed: 20 March 2007

Resigned: 22 February 2008

Timothy R.

Position: Director

Appointed: 20 March 2007

Resigned: 22 April 2010

Robert B.

Position: Director

Appointed: 20 March 2007

Resigned: 31 December 2007

James R.

Position: Director

Appointed: 20 March 2007

Resigned: 30 November 2007

Pailex Nominees Limited

Position: Corporate Director

Appointed: 27 July 2006

Resigned: 27 July 2006

Richard B.

Position: Director

Appointed: 27 July 2006

Resigned: 20 March 2007

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2006

Resigned: 27 July 2006

David P.

Position: Director

Appointed: 27 July 2006

Resigned: 20 March 2007

Claudine O.

Position: Secretary

Appointed: 27 July 2006

Resigned: 20 March 2007

Eamonn O.

Position: Director

Appointed: 27 July 2006

Resigned: 20 March 2007

Michael R.

Position: Director

Appointed: 27 July 2006

Resigned: 20 March 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Tesco Aqua (Gp) Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tesco Aqua (Gp) Limited

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	5721654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 26th February 2022 filed on: 13th, October 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 26th February 2022 filed on: 13th, October 2022	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 25th February 2022. filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th February 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 27th February 2021 filed on: 22nd, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 19th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 24th February 2019 filed on: 12th, October 2019	accounts	Free Download (4 pages)
CH01	On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
CH01	On Monday 1st April 2019 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th February 2018 filed on: 29th, October 2018	accounts	Free Download (4 pages)
AA01	Accounting period extended to Sunday 25th February 2018. Originally it was Sunday 31st December 2017 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
CH01	On Tuesday 22nd December 2015 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On Wednesday 30th December 2015 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
CH01	On Tuesday 29th December 2015 director's details were changed filed on: 31st, December 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Tuesday 29th December 2015 filed on: 29th, December 2015	address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 29th December 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
CH01	On Monday 9th November 2015 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 23rd June 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th October 2014 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th January 2015. filed on: 7th, May 2015	officers
TM01	Director appointment termination date: Friday 29th August 2014 filed on: 7th, May 2015	officers	Free Download (1 page)
AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on Monday 27th April 2015 filed on: 27th, April 2015	address	Free Download (1 page)
AP04	On Thursday 19th March 2015 - new secretary appointed filed on: 24th, April 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 19th March 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd August 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd September 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd September 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st August 2012. filed on: 31st, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (19 pages)
AP01	New director appointment on Wednesday 25th July 2012. filed on: 25th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 2nd April 2012. filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 28th March 2012 filed on: 28th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st August 2011. filed on: 31st, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (24 pages)
TM01	Director appointment termination date: Wednesday 22nd June 2011 filed on: 22nd, June 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 6th December 2010 filed on: 6th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (10 pages)
AD01	Change of registered office on Wednesday 25th August 2010 from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL filed on: 25th, August 2010	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Tuesday 17th August 2010 filed on: 17th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th August 2010. filed on: 16th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th August 2010 filed on: 13th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On Friday 6th August 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On Tuesday 29th June 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On Tuesday 29th June 2010 director's details were changed filed on: 3rd, July 2010	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 12th, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st December 2009 filed on: 1st, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 7th November 2009 filed on: 7th, November 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (9 pages)
288a	On Friday 29th May 2009 Secretary appointed filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On Wednesday 20th May 2009 Appointment terminated secretary filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (9 pages)
288a	On Friday 13th June 2008 Secretary appointed filed on: 13th, June 2008	officers	Free Download (1 page)
288b	On Friday 13th June 2008 Appointment terminated secretary filed on: 13th, June 2008	officers	Free Download (1 page)
288a	On Friday 23rd May 2008 Director appointed filed on: 23rd, May 2008	officers	Free Download (1 page)
288b	On Thursday 15th May 2008 Appointment terminate, director filed on: 15th, May 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2008 to 31/12/2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On Friday 28th March 2008 Director appointed filed on: 28th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 18th March 2008 filed on: 18th, March 2008	annual return	Free Download (9 pages)
288a	On Thursday 13th March 2008 Director appointed filed on: 13th, March 2008	officers	Free Download (4 pages)
288a	On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008	officers	Free Download (2 pages)
288a	On Tuesday 11th March 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288b	On Monday 25th February 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2007	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 24th February 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 24th February 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (9 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (12 pages)
288a	On Friday 20th April 2007 New secretary appointed filed on: 20th, April 2007	officers	Free Download (3 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (3 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (11 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (3 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (10 pages)
288a	On Friday 20th April 2007 New secretary appointed filed on: 20th, April 2007	officers	Free Download (3 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (11 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (12 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2007	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2007	resolution
288a	On Wednesday 11th April 2007 New director appointed filed on: 11th, April 2007	officers	Free Download (4 pages)
288a	On Wednesday 11th April 2007 New director appointed filed on: 11th, April 2007	officers	Free Download (4 pages)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 28/02/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 28/02/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 27th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 27th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006	capital	Free Download (2 pages)
288b	On Monday 4th September 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Monday 4th September 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Monday 4th September 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Monday 4th September 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New secretary appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New secretary appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, July 2006	incorporation	Free Download (18 pages)

Tesco Aqua (nominee Holdco) Limited WELWYN GARDEN CITY

Tesco Aqua (nominee Holdco) Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Tesco Secretaries Limited

Alistair C.

John G.

Hongyan L.

Johanna H.

Ian M.

Graham E.

Charles M.

Emily W.

Ndiana E.

Rebecca S.

Steven R.

Mark S.

Mark W.

Bryan L.

Clive P.

Nicholas M.

Sarah B.

Neil E.

Timothy R.

Robert B.

James R.

Pailex Nominees Limited

Richard B.

Pailex Secretaries Limited

David P.

Claudine O.

Eamonn O.

Michael R.

People with significant control

Company filings

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