Company Information & Financial DataTESCO BLUE (NOMINEE HOLDCO) LIMITED

Registered address:

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

Status	Active
Date Registered	27 Jul 2006
Company Number	05888990
Company Type	N/A
Nature of Business	The Company Was Dormant During Y/E 22.02.25.
Classification	Holding Companies Management Activities
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name London, London, W1S	04 Mar 2019
Reveal name Waltham Cross, Hertfordshire, EN8	30 Oct 2009
Reveal name Welwyn Garden City, Hertfordshire, AL7	27 Jul 2006
Reveal name Welwyn Garden City, Hertfordshire, AL7	04 Aug 2014
Reveal name Welwyn Garden City, Hertfordshire, AL7	15 Oct 2013
Reveal name Welwyn Garden City, Hertfordshire, AL7	25 Feb 2022
Reveal name Welwyn Garden City, Hertfordshire, AL7	25 Sep 2023

Previous	Date Appointed	Date Resigned
Reveal name Waltham Cross, Hertfordshire, EN8	27 Jul 2006	15 Oct 2013
Reveal name Waltham Cross, Hertfordshire, EN8	27 Jul 2006	02 Mar 2011
Reveal name Waltham Cross, Hertfordshire, EN8	27 Jul 2006	15 Mar 2012
Reveal name London, London, WC1R	27 Jul 2006	27 Jul 2006
Reveal name London, London, WC1R	27 Jul 2006	27 Jul 2006
Reveal name London, London, EC4N	25 Jun 2009	31 Jan 2012
Reveal name Waltham Cross, Hertfordshire, EN8	27 Jul 2006	30 Oct 2009
Reveal name London, London, E14	25 Jun 2009	27 Jan 2015
Reveal name London, London, EC4N	08 Mar 2012	10 Aug 2012
Reveal name Waltham Cross, Hertfordshire, EN8	30 Oct 2009	29 Aug 2014
Reveal name Waltham Cross, Hertfordshire, EN8	27 Jul 2006	07 Apr 2008
Reveal name Croydon, Surrey, CR0	10 Aug 2012	31 May 2013
Reveal name London, London, W1S	27 Jan 2015	20 Feb 2019
Reveal name London, London, E14	29 Jul 2013	27 Jan 2015
Reveal name London, London, W1S	27 Jan 2015	30 Sep 2023

Source: Companies House

Last accounts made up to

22 February 2025

Next accounts expected due by

22 November 2026

Last annual return made up to

08 June 2025

Next annual return due

06 July 2026

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	27 Feb 2021 £	26 Feb 2022 £	25 Feb 2023 £	24 Feb 2024 £	22 Feb 2025 £
Total Asset	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£3,175	£3,175	£3,175	£3,175	£3,175
Current Asset	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£3,173	£3,173	£3,173	£3,173	£3,173
Current Liabilities	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£3,000	£3,000	£3,000	£3,000	£3,000
Net Current Assets	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£175	£175	£175	£175	£175
Net Current Liabilities	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	N/A	N/A	N/A	N/A	N/A
Net Worth	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£175	£175	£175	£175	£175
Cash	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£3,173	£3,173	£3,173	£3,173	£3,173
Profit & Loss Reserve	27 Feb 2021 26 Feb 2022 25 Feb 2023 24 Feb 2024 22 Feb 2025	£75	£75	£75	£75	£75

Source: Companies House

There are 100 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Tesco Property Finance 1 Plc T: 01992 632222	Holding Companies Management Activities	05888925
Spen Hill Regeneration Limited T: 0800 323 4040	Builders	06418300
Tesco International Services Limited	N/A	03176368
Tesco Mobile Communications Limited	Holding Companies Management Activities	04780729
Tesco Property Holdings Limited	Holding Companies Management Activities	02353133
Teesport (gp) Limited	Business Services	06636155
Tesco Fuchsia (3lp) Limited	Business Services	10127851
Tesco Family Dining Limited T: 01452 612194	Cafes and Snack Bars	08514605
Tesco Sarum (1lp) Limited	Holding Companies Management Activities	07849948
Statusfloat Limited	Holding Companies Management Activities	04661717
Tesco Property Partner (no.1) Limited T: 01992 646427	Business Services	04945945
Tesco Freetime Limited T: 0800 323 4040	N/A	04345023
Tesco Property Nominees (no.6) Limited T: 01992 632222	Builders	05902418
Tesco Navona Pl Propco Limited T: 01992 632222	Business Services	07458609
Tesco Mobile Services Limited	Holding Companies Management Activities	04780734
The Tesco Red Limited Partnership T: 00800505555	N/A	LP011522
Tesco Holdings Limited T: 0800 323 4040	Holding Companies Management Activities	00243011
Tesco Sarum (nominee 2) Limited T: 0800 323 4040	Holding Companies Management Activities	07851858
Tesco Blue (gp) Limited T: 0800 505 555	Business Services	05721650
Tesco Navona (nominee 1) Limited T: 01992 632222	Business Services	07459762

Key: N/A = Not Available