Tesco Passaic (Nominee Holdco) Limited
- Company number
- 07121480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Victoria Elizabeth | Director | 25 Sep 2023 | |
| WILLIAMS, Simon Richard | Director | 25 Feb 2022 | |
| TOWNSON, Neil David | Director | 4 Mar 2019 | |
| CLARK, Alistair Ewan, Mr. | Director | 11 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Passaic (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tesco Passaic (Nominee Holdco) Limited → Tesco Passaic (Gp) Limited → Tesco Pension Trustees Limited → Tesco PLC
Controls
- Tesco Passaic (Nominee 1) Limited (07121666)
- Tesco Passaic (Nominee 2) Limited (07121664)
Directors’ other companies
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (Nominee Holdco) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (Nominee 2) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (1LP) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (Nominee 2) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (1LP) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (Nominee 1) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Atrato Depot Propco Limited
- CLARK, Alistair Ewan, Mr. - Director at Spen Hill Residential No 2 Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (Nominee 1) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (Nominee Holdco) Limited
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