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TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

Dissolved London

Activities of head offices

Activities of head offices
T

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

Activities of head offices

Founded 12 Feb 2007 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 20 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ernset & Young Llp 1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Katherine Therese KochDirectorBritishUnited Kingdom5520 Feb 2017Active
Robert John WelchDirectorBritishUnited Kingdom5920 Feb 2017Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Tesco Kirkby (general Partner) Limited
100.0%
10026 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Kirkby (general Partner) 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
See All Controllers

Group Structure

Group Structure

TESCO KIRKBY (GENERAL PARTNER) 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 KIRKBY (NOMINEE HOLDCO) LIMITED Current Company
TESCO KIRKBY (NOMINEE1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO KIRKBY (NOMINEE2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
27 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
18 Apr 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
27 Mar 2017AddressChange Sail Address Company With New AddressView(2 pages)
27 Mar 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
27 Feb 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
18 Apr 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
27 Mar 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)
27 Mar 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 27 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 27 Nov 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 18 Apr 2017

Change Sail Address Company With New Address

8 years ago on 27 Mar 2017

Move Registers To Sail Company With New Address

8 years ago on 27 Mar 2017