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Summary

Affiliates

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Officers17

Insolvencies1

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

TESCO PEG LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 2008 (16 years ago)

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Summary

NameTESCO PEG LIMITED
Historical names
  • EUPHORIUM GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06480309
Incorporation Date22 Jan 2008 (16 years ago) / 1037 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TESCO************

ActiveUnited Kingdom

TESCO*************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

TESCO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Britten, Max Nicholas

Director


Appointed on21 Feb 2017

Resigned on10 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Farrell, John

Director


Appointed on03 Mar 2015

Resigned on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-director


Appointed on22 Jan 2008

Resigned on22 Jan 2008

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on03 Mar 2015

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Insolvencies

Document numberTypeFrom
06480309-1members-voluntary-liquidation21 Feb 2022

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Events

Old value

07 Dec 2016

Name changeEUPHORIUM GROUP LIMITED

Documents

DateNameTypeDocument
09 Mar 2022Liquidation voluntary appointment of liquidator600View
09 Mar 2022ResolutionRESOLUTIONSView
09 Mar 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to26 Feb 2021
    due by 26 Nov 2022
  • Last accounts made up to27 Feb 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Oct 2022
    due by 26 Oct 2022
  • Last statement dated12 Oct 2021
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is TESCO PEG LIMITED's headquarters?

TESCO PEG LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is TESCO PEG LIMITED's industry?

TESCO PEG LIMITED is in the industry of Activities of head offices

What year was TESCO PEG LIMITED started?

TESCO PEG LIMITED was started in 2008

Sources: Companies House