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Nom

Tesco Atrato (GP) LTD
Adresse
Tesco Group Tax
5 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Tesco Atrato (GP) Limited
Company Register Address Tesco House, Shire Park
Welwyn Garden City
AL7 1GA
Société Numéro de Registre 06969536 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tesco Property Holdings (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888922 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 Atrato Keystone Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 07097833 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 17/06/2013 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

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Atrato (Nominee Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06969528 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 Atrato Depot Propco Limited Status: Active Notified: 22/07/2016 Companies House Number: 06969533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •