FirmVista company record

TESCO AQUA (FINCO2) LIMITED

Company number: 05888957. Status: dissolved. Type: ltd.

Registered details

Incorporation date
27 July 2006
Registered office
1 More London Place, London, SE1 2AF

Financial data

No mapped electronic accounts facts are available. FirmVista does not estimate missing values.

Officers

  • WILLIAMS, Simon Richard — director; appointed 25 February 2022
  • TESCO SERVICES LIMITED — corporate-director; appointed 4 August 2014
  • TESCO SECRETARIES LIMITED — corporate-secretary; appointed 15 October 2013
  • CLARK, Alistair Ewan, Mr. — director; appointed 27 July 2006
  • GIBNEY, John — director; appointed 19 January 2015
  • GRIMBLE, Scilla — director; appointed 2 March 2011
  • IDDON, Michael James — director; appointed 30 October 2009
  • IDDON, Michael James — director; appointed 30 October 2009
  • BRASHER, Richard William Peter — director; appointed 27 July 2006
  • PAILEX SECRETARIES LIMITED — corporate-secretary; appointed 27 July 2006
  • O'CONNOR, Claudine Elaine — secretary; appointed 27 July 2006
  • O'HARE, Eamonn — director; appointed 27 July 2006
  • POTTS, David Thomas — director; appointed 27 July 2006
  • RISK, Michael Robert — director; appointed 27 July 2006
  • PAILEX NOMINEES LIMITED — corporate-director; appointed 27 July 2006

Persons with significant control

  • Tesco Property Holdings (No. 2) Limited — corporate-entity-person-with-significant-control

Recent filings

  • 12 November 2025: gazette-dissolved-liquidation
  • 12 August 2025: liquidation-voluntary-members-return-of-final-meeting
  • 2 May 2025: liquidation-voluntary-removal-of-liquidator-by-court
  • 2 May 2025: liquidation-voluntary-appointment-of-liquidator
  • 12 March 2025: change-sail-address-company-with-new-address
  • 12 March 2025: move-registers-to-sail-company-with-new-address
  • 12 March 2025: liquidation-voluntary-declaration-of-solvency
  • 12 March 2025: resolution
  • 12 March 2025: liquidation-voluntary-appointment-of-liquidator
  • 12 March 2025: change-registered-office-address-company-with-date-old-address-new-address
  • 16 October 2024: accounts-with-accounts-type-dormant
  • 11 June 2024: confirmation-statement-with-no-updates
  • 27 October 2023: accounts-with-accounts-type-dormant
  • 19 July 2023: confirmation-statement-with-no-updates
  • 13 October 2022: accounts-with-accounts-type-dormant
  • 16 June 2022: confirmation-statement-with-no-updates
  • 9 March 2022: appoint-person-director-company-with-name-date
  • 8 March 2022: termination-director-company-with-name-termination-date
  • 21 October 2021: accounts-with-accounts-type-dormant
  • 21 June 2021: confirmation-statement-with-no-updates

Source: REST_API; last imported 18 August 2026. FirmVista is an independent service that organises public information sourced from Companies House. It is not a government service.