TESCO RED (NOMINEE HOLDCO) LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2022

Confirmation Statement Submitted 17 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Alistair Ewan Clark	Director	British	England	54	27 Jul 2006	Active
Simon Richard Williams	Director	British	England	59	25 Feb 2022	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active
Tesco Services Limited	Corporate-director	United Kingdom	Unknown	—	4 Aug 2014	Active

Shareholders

Shareholders (1)


Tesco Red (gp) Limited	100.0%	100	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Red (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TESCO RED (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

TESCO RED (NOMINEE HOLDCO) LIMITED Current Company

TESCO RED (NOMINEE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO RED (NOMINEE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
25 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-06-08 with no updates	View(3 pages)
3 Mar 2023	Dissolution	Dissolution Withdrawal Application Strike Off Company	View(1 page)