TESCO ATRATO (GP) LIMITED
Overview
| Company Name | TESCO ATRATO (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06969536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESCO ATRATO (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO ATRATO (GP) LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO ATRATO (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO ATRATO (GP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for TESCO ATRATO (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 22, 2025 | 48 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 24, 2024 | 46 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Gemma Yuill as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Clifford Wheeler as a director on May 24, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2023 | 46 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 26, 2022 | 48 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Feb 27, 2021 | 51 pages | AA | ||
Who are the officers of TESCO ATRATO (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 293302020001 | |||||||||
| YUILL, Gemma | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 323447000001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'KEEFE, Helen | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | British | 134694900001 | ||||||||||
| ANNISS, Duncan James | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 210389220001 | |||||||||
| BUCHANAN, Ruth Alice | Director | 2nd Floor Royal Liver Building L3 1PY Liverpool Universities Superannuation Scheme England England | England | British | 191070380001 | |||||||||
| BURNETT, Graham Alan | Director | 6th Floor 60 Threadneedle Street EC2R 8HP London C/O Universities Superannuation Scheme Limited England | United Kingdom | British | 111805410001 | |||||||||
| EGAN, Fergus | Director | 6th Floor 60 Threadneedle Street EC2R 8HP London Universities Superannuation Scheme Limited England | United Kingdom | British | 132437770001 | |||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | 194216530003 | |||||||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||||||
| HOBBS, Benjamin David | Director | Whielden Lane Winchmore Hill HP7 0NQ Amersham Winchley Bucks Uk | United Kingdom | British | 129882250001 | |||||||||
| IDDON, Michael James | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 147746220002 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 161902350001 | |||||||||
| MORRIS, Elma | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 120023590001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Tesco Plc Tesco House, Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| SONI, Amit | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | Indian | 207205350002 | |||||||||
| WHEELER, David Clifford | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 232730940001 | |||||||||
| CONSORTIUM DIRECTORS LIMITED | Director | Soho Square W1D 3AY London 27 Uk | 136236280001 |
Who are the persons with significant control of TESCO ATRATO (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atrato Keystone Estates Limited | Apr 06, 2016 | 2nd Floor Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tesco Property Holdings (No. 2) Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0