• UK
  • TESCO NAVONA (GP) LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Company Information

Company registration number
07457915
Company Status
LIVE
Country
United Kingdom
Registered Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK

Management

Managing Directors
TESCO SERVICES LIMITED
WILLIAMS, Simon Richard
GATES, Rebecca Jane
YUILL, Gemma
Company secretaries
TESCO SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-02
Age Of Company
2010-12-02 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Tesco Pension Trustees Limited
Tesco Property Holdings (No. 2) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-11-30
Last Date: 2024-02-24
Last Return Made Up To:
2012-12-02
Annual Return
Due Date: 2025-10-26
Last Date: 2024-10-12

TESCO NAVONA (GP) LIMITED Company Description

TESCO NAVONA (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 07457915. Its current trading status is "live". It was registered 2010-12-02. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at Tesco House, Shire Park .
More information

Get TESCO NAVONA (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tesco Navona (Gp) Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

2010-12-02 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-11-02) - AA

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  • appoint-person-director-company-with-name-date (2024-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-10-10) - AP01

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  • confirmation-statement-with-no-updates (2024-10-21) - CS01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • accounts-with-accounts-type-group (2023-11-06) - AA

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  • termination-director-company-with-name-termination-date (2022-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-group (2022-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-group (2021-10-22) - AA

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-group (2020-10-20) - AA

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  • change-person-director-company-with-change-date (2019-04-02) - CH01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-group (2019-10-12) - AA

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  • change-person-director-company-with-change-date (2019-11-25) - CH01

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  • accounts-with-accounts-type-group (2018-10-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-group (2017-09-13) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-group (2016-11-08) - AA

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  • change-person-director-company-with-change-date (2016-04-27) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • auditors-resignation-company (2015-10-21) - AUD

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  • accounts-with-accounts-type-group (2015-10-27) - AA

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  • change-person-director-company-with-change-date (2015-11-13) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-12-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01

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  • change-person-director-company-with-change-date (2015-12-30) - CH01

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  • change-corporate-director-company-with-change-date (2015-12-31) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-group (2014-08-15) - AA

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • termination-secretary-company-with-name (2013-10-16) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-10-16) - AP04

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  • accounts-with-accounts-type-group (2013-07-12) - AA

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  • appoint-corporate-director-company-with-name (2013-07-04) - AP02

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • accounts-with-accounts-type-group (2012-08-29) - AA

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • legacy (2011-02-22) - MG01

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  • resolution (2011-02-15) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • capital-allotment-shares (2011-02-15) - SH01

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  • change-account-reference-date-company-current-extended (2011-01-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • incorporation-company (2010-12-02) - NEWINC

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