Company information:
Tesco Sarum (Gp) Limited (No: 07849882)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Nov-2011
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: AMIT SONI ( DOB: Jan-1968 From: Jun-2016 )
Current Director: TESCO SERVICES LIMITED ( From: Jul-2013 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Director: GEMMA YUILL ( DOB: Jun-1981 From: May-2024 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Nov-2011 To: Oct-2014 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Nov-2011 To: Jan-2015 )
Resigned Director: M&R SARUM 3 LIMITED ( From: Jan-2012 To: Dec-2021 )
Resigned Director: M&R SARUM 4 LIMITED ( From: Jan-2012 To: Dec-2021 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Nov-2011 To: Sep-2013 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Nov-2011 To: Jan-2013 )
Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Apr-2021 To: May-2024 )
Resigned Secretary: HELEN O'KEEFE ( From: Nov-2011 To: Oct-2013 )
Persons of Significant Control:
Tesco Property Holdings (No. 2) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sarum (Tcc) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-17)