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All Information about:

                        
Name

Tesco Aqua (Nominee Holdco) Limited

Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 05889025 Show on Companies House
Accountsdormant
last accounts made up to 26 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Aqua (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clark, Alistair Ewan Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 27/07/2006 Date of Birth: 12/1971 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 19/03/2015 Role: Secretary
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Aqua (Nominee 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tesco Aqua (Nominee 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors