TESCO PASSAIC (GP) LIMITED
Overview
| Company Name | TESCO PASSAIC (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07120496 |
| 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 PASSAIC (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO PASSAIC (GP) LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO PASSAIC (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO PASSAIC (GP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TESCO PASSAIC (GP) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 22, 2025 | 55 pages | AA | ||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Feb 24, 2024 | 56 pages | AA | ||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jennifer Katherine Buck as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Rebecca Jane Gates as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||
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 | ||||||
Group of companies' accounts made up to Feb 25, 2023 | 57 pages | AA | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Feb 26, 2022 | 55 pages | AA | ||||||
Confirmation statement made on Oct 12, 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 | 54 pages | AA | ||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Clifford Wheeler on Jun 01, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr David Clifford Wheeler as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Duncan James Anniss as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Steven Michael Daniels as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||
Second filing for the appointment of Amit Soni as a director | 6 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Feb 29, 2020 | 54 pages | AA | ||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Duncan James Anniss as a director on Sep 21, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Amit Soni as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||
Who are the officers of TESCO PASSAIC (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 | ||||||||||
| GATES, Rebecca Jane | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 243153600001 | |||||||||
| 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 | British | 323447000001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | 148053110001 | |||||||||||
| ANNISS, Duncan James | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 210389220001 | |||||||||
| BUCK, Jennifer Katherine | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 235907550002 | |||||||||
| DANIELS, Steven Michael | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 163535740002 | |||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | 194216530003 | |||||||||
| HARTLEY, Johanna Ruth | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 168410960001 | |||||||||
| HIGGINSON, Andrew Thomas | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 57637410001 | |||||||||
| HOWELL, Robert | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 67469070003 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 183358310001 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MAIR, Ian | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 156335170001 | |||||||||
| MAIR, Ian | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 156335170001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||||||
| MORRIS, Elma | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148053120001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| RISK, Michael Robert | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 159429920001 | |||||||||
| SONI, Amit | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House 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 |
Who are the persons with significant control of TESCO PASSAIC (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Pension Trustees 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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| Tesco Property Holdings (No. 2) Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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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