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All Information about:

                        
Name

Tesco Aqua (GP) Limited

Address
Tesco Group Tax
5 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
11 July 2018
Company Register Address Tesco House, Shire Park
Welwyn Garden City
AL7 1GA
Company No. 05721654 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Ksau (NO. 2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tesco Stores Limited Status: Active Notified: 29/01/2021 Companies House Number: 00519500 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 Property Holdings (No. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 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
  • Officers (7)

    Source: Companies House
    Clark, Alistair Ewan Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/01/2010 Date of Birth: 12/1971 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 19/03/2015 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 23/01/2015 Role: Director
    Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Alistair Ewan, Mr. Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 15/01/2010 Ceased: 20/10/2023 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tesco Services Limited Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA Status: Ceased Notified: 23/01/2015 Ceased: 20/10/2023 Role: Corporate-Director Companies House Number: 07600956
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 25/02/2022 Ceased: 20/10/2023 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Aqua (Finco1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888959 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 Aqua (Nominee Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05889025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors