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TESCO SARUM (NOMINEE HOLDCO) LIMITED (07851190)

TESCO SARUM (NOMINEE HOLDCO) LIMITED (07851190) is an active UK company. incorporated on 17 November 2011. with registered office in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TESCO SARUM (NOMINEE HOLDCO) LIMITED has been registered for 14 years. Current directors include CLARK, Alistair Ewan, Mr., HARVEY, Victoria Elizabeth, TOWNSON, Neil David and 2 others.

Company Number
07851190
Status
active
Type
ltd
Incorporated
17 November 2011
Age
14 years
Address
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLARK, Alistair Ewan, Mr., HARVEY, Victoria Elizabeth, TOWNSON, Neil David, WILLIAMS, Simon Richard, TESCO SERVICES LIMITED
SIC Codes
70100

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TESCO SARUM (NOMINEE HOLDCO) LIMITED

TESCO SARUM (NOMINEE HOLDCO) LIMITED is an active company incorporated on 17 November 2011 with the registered office located in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TESCO SARUM (NOMINEE HOLDCO) LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07851190

LTD Company

Age

14 Years

Incorporated 17 November 2011

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 8 October 2025 (8 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 23 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 October 2025 (8 months ago)
Submitted on 10 October 2025 (8 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

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

Previous Addresses

Tesco House Delamare Road Cheshunt EN8 9SL
From: 17 November 2011To: 29 December 2015
Timeline

23 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Nov 11
Funding Round
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Apr 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Jul 13
Director Joined
Dec 13
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Jan 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Feb 22
Director Joined
Mar 22
Director Joined
Sept 23
Director Left
Oct 23
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 15 Oct 2013

CLARK, Alistair Ewan, Mr.

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born December 1971
Director
Appointed 17 Nov 2011

HARVEY, Victoria Elizabeth

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born June 1979
Director
Appointed 25 Sept 2023

TOWNSON, Neil David

Active
Sackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 04 Mar 2019

WILLIAMS, Simon Richard

Active
Shire Park, Welwyn Garden CityAL7 1GA
Born October 1966
Director
Appointed 25 Feb 2022

TESCO SERVICES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate director
Appointed 04 Aug 2014

O'CONNOR, Claudine

Resigned
Delamare Road, CheshuntEN8 9SL
Secretary
Appointed 17 Nov 2011
Resigned 15 Oct 2013

BINGHAM, Jason Christopher

Resigned
King William Street, LondonEC4N 7BP
Born October 1978
Director
Appointed 31 Jan 2012
Resigned 10 Aug 2012

BRASHER, Richard William Peter

Resigned
Delamare Road, CheshuntEN8 9SL
Born May 1961
Director
Appointed 17 Nov 2011
Resigned 15 Mar 2012

DREWETT, Simon Derwood Auston

Resigned
Sackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 27 Jan 2015
Resigned 30 Sept 2023

GIBNEY, John

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born February 1967
Director
Appointed 19 Jan 2015
Resigned 25 Feb 2022

GRIMBLE, Scilla

Resigned
Delamare Road, CheshuntEN8 9SL
Born February 1973
Director
Appointed 17 Nov 2011
Resigned 21 May 2014

IDDON, Michael James

Resigned
Delamare Road, CheshuntEN8 9SL
Born January 1965
Director
Appointed 17 Nov 2011
Resigned 29 Aug 2014

IQBAL, Ahsan Zafar

Resigned
Parsons Mead, CroydonCR0 3SL
Born February 1973
Director
Appointed 10 Aug 2012
Resigned 31 May 2013

MARCOZ, Rinaldo

Resigned
20 Churchill Place, LondonE14 5HJ
Born August 1970
Director
Appointed 24 Jul 2013
Resigned 27 Jan 2015

SCALLY, Steven Antony

Resigned
20 Churchill Place, LondonE14 5HJ
Born September 1971
Director
Appointed 31 Jan 2012
Resigned 27 Jan 2015

TAYLOR, William Maunder

Resigned
Sackville Street, LondonW1S 3DG
Born August 1955
Director
Appointed 27 Jan 2015
Resigned 20 Feb 2019

Persons with significant control

1

Tesco Sarum (Gp) Limited

Active
Shire Park, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Change Corporate Director Company With Change Date
31 December 2015
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
29 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Appoint Corporate Director Company With Name Date
9 September 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Termination Secretary Company With Name
16 October 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
16 October 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Legacy
9 February 2012
MG01MG01
Capital Allotment Shares
3 February 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
25 January 2012
AA01Change of Accounting Reference Date
Incorporation Company
17 November 2011
NEWINCIncorporation