TESCO SARUM (NOMINEE HOLDCO) LIMITED
WELWYN GARDEN CITY

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Company number 07851190
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO SARUM (NOMINEE HOLDCO) LIMITED are www.tescosarumnomineeholdco.co.uk, and www.tesco-sarum-nominee-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tesco Sarum Nominee Holdco Limited is a Private Limited Company. The company registration number is 07851190. Tesco Sarum Nominee Holdco Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Tesco Sarum Nominee Holdco Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director of the company. DREWETT, Simon Derwood Austen is a Director of the company. GIBNEY, John is a Director of the company. TAYLOR, William Maunder is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director IDDON, Michael James has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013

Director
CLARK, Alistair Ewan
Appointed Date: 17 November 2011
53 years old

Director
DREWETT, Simon Derwood Austen
Appointed Date: 27 January 2015
54 years old

Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old

Director
TAYLOR, William Maunder
Appointed Date: 27 January 2015
70 years old

Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 17 November 2011

Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 31 January 2012
47 years old

Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 17 November 2011
64 years old

Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 17 November 2011
52 years old

Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 17 November 2011
60 years old

Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old

Director
MARCOZ, Rinaldo
Resigned: 27 January 2015
Appointed Date: 24 July 2013
55 years old

Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 31 January 2012
54 years old

Persons With Significant Control

Tesco Sarum (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO SARUM (NOMINEE HOLDCO) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 28 more events
16 Feb 2012
Appointment of Jason Bingham as a director
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Statement of capital following an allotment of shares on 30 January 2012
  • GBP 200

25 Jan 2012
Current accounting period extended from 30 November 2012 to 28 February 2013
17 Nov 2011
Incorporation

TESCO SARUM (NOMINEE HOLDCO) LIMITED Charges

31 January 2012
Nominees holdco deed of charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of fixed charge the shares and any share related…