TB

TESCO BLUE (NOMINEE HOLDCO) LIMITED

Active

Company number 05888990

Welwyn Garden City, United Kingdom · Incorporated 27 July 2006

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

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Blue (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Mortgage
10 July 2009 View
Resolution
Resolution
8 July 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
22 April 2008 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Accounts
3 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Resolution
Resolution
9 August 2006 View
Incorporation Company
Incorporation
27 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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