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Nom

Tesco Blue (3LP) Limited

Adresse
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10127682 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Property Holdings Limited Status: Active Notified: 15/04/2016 Companies House Number: 02353133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/04/2016 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/04/2016 Role: Director
    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
    Yuill, Gemma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wheeler, David Clifford Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 24/05/2024 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British