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Tesco Aqua (Nominee Holdco) Limited

Tesco Aqua (Nominee Holdco) Limited is a dissolved company incorporated on 27 July 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Aqua (Nominee Holdco) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05889025
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Tesco Aqua (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
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Tesco Blue (Nominee 2) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 1 more are mutual people.
Active
Tesco Property Nominees (No.5) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 1 more are mutual people.
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Tesco Blue (Nominee Holdco) Limited
Simon Richard Williams, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Property Nominees (No.6) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 1 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Mr Alistair Ewan Clark, Simon Richard Williams, and 1 more are mutual people.
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Tesco Coral (Nominee) Limited
Simon Richard Williams, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Coral (GP) Limited
Simon Richard Williams, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
26 Feb 2022
For period 26 Feb26 Feb 2022
Traded for 12 months
Cash in Bank
£1.27K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£267
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Strike Off Application Withdrawn
2 Years 6 Months Ago on 3 Mar 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 8 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 20 Jun 2023
Withdraw the company strike off application
Submitted on 3 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 16 Jun 2022
Appointment of Simon Richard Williams as a director on 25 February 2022
Submitted on 9 Mar 2022
Repayment History
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