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All Information about:
Name

Tesco Atrato (Nominee Holdco) Limited
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 06969528 Show on Companies House
Accountsdormant
last accounts made up to 26 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Atrato (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06969536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Clark, Alistair Ewan Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 22/07/2009 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Victoria Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    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: 04/08/2014 Role: Director
    Townson, Neil David London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Drewett, Simon Derwood Auston London, London, United Kingdom Status: Ceased Notified: 27/01/2015 Ceased: 30/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Rapley, Vincent Michael 18 King William Street, London Status: Ceased Notified: 23/09/2009 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Atrato (Nominee 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06969531 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 (Nominee 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06969540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •