TESCO AQUA (NOMINEE HOLDCO) LIMITED

Accounts Submitted 13 Oct 2022

Confirmation Statement Submitted 20 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 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	—	19 Mar 2015	Active

Shareholders

Shareholders (1)


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

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Aqua (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 AQUA (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 AQUA (NOMINEE HOLDCO) LIMITED Current Company

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

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

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
8 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Jun 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)