TESCO NAVONA (NOMINEE 1) LIMITED
- Company statusactive
- Company No07459762
- Age14 years 7 months Incorporated 3 December 2010
- Officers6
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO NAVONA (NOMINEE 1) LIMITED is an active company incorporated on 3 December 2010 and based in Welwyn Garden City, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 17 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| CLARK, Alistair Ewan, Mr. | director | Dec 1971 | 03 Dec 2010 |
| HARVEY, Victoria | director | Jun 1979 | 25 Sept 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 04 Mar 2019 |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| TESCO SERVICES LIMITED | corporate director | 04 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Navona (Nominee Holdco) Limited | 06 Apr 2016 |
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IDDON, Michael James are mutual persons.
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IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
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IQBAL, Ahsan Zafar are mutual persons.
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IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
MARCOZ, Rinaldo, SCALLY, Steven Antony are mutual persons.
MARCOZ, Rinaldo are mutual persons.
MARCOZ, Rinaldo are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
SCALLY, Steven Antony are mutual persons.
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SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
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SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
TAYLOR, William Maunder are mutual persons.
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