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Tesco Navona (1LP) Limited

Adresa
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (DIČ) no VAT ID available
Company No. 07459436 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26. únor 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 Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clark, Alistair Ewan Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 03/12/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England 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
    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