Tesco Coral (Nominee) Limited

Active06640901 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
22 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 4 August 2014
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Director · Appointed 8 July 2008
Also at Tesco Atrato Depot Propco Limited, Tesco Atrato (1LP) Limited, Tesco Navona (Nominee Holdco) Limited · more companies
British
Born December 1971 (54)
Officer history (18 former)
17 January 2024
Resigned Turner, Alex James as Director
17 January 2024
Resigned Pettitt, Andrew Jeremy as Director
17 January 2024
Resigned Crawley, Alexander as Director
1 April 2023
Appointed Pettitt, Andrew Jeremy as Director
31 March 2023
Resigned Burnett, Graham Alan as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
5 June 2019
Appointed Crawley, Alexander as Director
3 August 2018
Resigned Thurston, Claire as Director
31 March 2017
Resigned Sherlock, Ian Montague as Director
31 March 2017
Appointed Thurston, Claire as Director
19 January 2015
Appointed Gibney, John as Director
8 September 2014
Appointed Turner, Alex James as Director
5 September 2014
Resigned Egan, Fergus as Director
29 August 2014
Resigned Webster, David Stephen as Director
29 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Tesco Services Limited as Corporate Director
21 May 2014
Resigned Grimble, Scilla as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Connor, Claudine as Secretary
15 March 2012
Resigned Brasher, Richard William Peter as Director
2 March 2011
Resigned Potts, David Thomas as Director
2 March 2011
Appointed Grimble, Scilla as Director
28 February 2011
Resigned Hunter, Colin Stewart as Director
28 February 2011
Appointed Webster, David Stephen as Director
30 October 2009
Appointed Iddon, Michael James as Director
30 October 2009
Resigned O'Hare, Eamonn as Director
8 September 2008
Appointed Hunter, Colin Stewart as Director
8 September 2008
Appointed Sherlock, Ian Montague as Director
15 August 2008
Resigned Lloyd, Jonathan Mark as Director
15 August 2008
Appointed Burnett, Graham Alan as Director
15 August 2008
Appointed Egan, Fergus as Director
8 July 2008
Appointed Pailex Nominees Limited as Corporate Director
8 July 2008
Resigned Pailex Nominees Limited as Corporate Director
8 July 2008
Appointed Lloyd, Jonathan Mark as Director
8 July 2008
Appointed O'Hare, Eamonn as Director
8 July 2008
Appointed Potts, David Thomas as Director
8 July 2008
Appointed Brasher, Richard William Peter as Director
8 July 2008
Appointed O'Connor, Claudine as Secretary
8 July 2008
Appointed Clark, Alistair Ewan, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6640968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company28 February 2026
21 June 2026Confirmation statement with no updates8 June 20263
8 October 2025Accounts for a dormant company22 February 20254
19 June 2025Confirmation statement with no updates8 June 20253
17 October 2024Current accounting period extended1
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

Other companies in this industry

London
Clacton-On-Sea
Liverpool
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?