Website & contact details
- Group website
- The site of this company’s group or brand.
Tesco Passaic (Nominee 1) Limited
- Incorporated
- 11 January 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 38
- Outstanding
- 38
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2023
British
Born June 1979 (47)
Director · Appointed 25 February 2022
British
Born October 1966 (60)
Director · Appointed 4 March 2019
British
Born August 1960 (66)
Corporate Director · Appointed 4 September 2014
Corporate Secretary · Appointed 15 October 2013
Director · Appointed 11 January 2010
British
Born December 1971 (54)
Officer history (12 former)
30 September 2023
25 September 2023
25 February 2022
25 February 2022
4 March 2019
20 February 2019
27 January 2015
27 January 2015
27 January 2015
27 January 2015
19 January 2015
4 September 2014
29 August 2014
15 October 2013
15 October 2013
Resigned O'Connor, Claudine Elaine as Secretary
5 July 2013
31 May 2013
10 August 2012
10 August 2012
15 March 2012
8 March 2012
31 January 2012
Resigned Rapley, Vincent Michael as Director
2 March 2011
7 July 2010
Appointed Rapley, Vincent Michael as Director
7 July 2010
11 January 2010
11 January 2010
11 January 2010
Appointed O'Connor, Claudine Elaine as Secretary
11 January 2010
11 January 2010
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. 07121480
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 17 August 2026 | Other filing | |||
| 10 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 8 October 2025 | Accounts for a dormant company | 22 February 2025 |
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