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TESCO AQUA (GP) LIMITED

Dissolved Welwyn Garden City

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TESCO AQUA (GP) LIMITED

Other business support service activities n.e.c.

Founded 24 Feb 2006 Dissolved Welwyn Garden City, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 30 resigned
Status
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—19 Mar 2015Active

Shareholders

Shareholders (4)

Tesco Stores Limited
50.0%
1,05122 Oct 2021
Tesco Stores Limited
50.0%
1,05122 Oct 2021
Tesco Property Holdings (no. 2) Limited
0.0%
022 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tesco Stores Limited

United Kingdom

Active
Notified 29 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tesco Property Holdings (no. 2) Limited

Ceased 29 Jan 2021

Ceased
See All Controllers

Group Structure

Group Structure

TESCO STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
TESCO AQUA (GP) LIMITED Current Company
TESCO AQUA (FINCO1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO AQUA (NOMINEE HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
11 Feb 2025OfficersTermination of Robert John Welch as director on 2024-12-17View(1 page)
3 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
24 Nov 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
24 Nov 2023ResolutionResolutionsView(1 page)
3 Mar 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Feb 2025 Officers

Termination of Robert John Welch as director on 2024-12-17

View Document(1 page)
3 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
24 Nov 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
24 Nov 2023 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 3 Mar 2025

Termination of Robert John Welch as director on 2024-12-17

1 years ago on 11 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 3 Dec 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 24 Nov 2023

Resolutions

2 years ago on 24 Nov 2023