This company is commonly known as Tesco Holdings Limited. The company was founded 94 years ago and was given the registration number 00243011. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TESCO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00243011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1929 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 February 2013 | Active |
| Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 October 2020 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 May 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 04 February 2014 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 10 August 2016 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Secretary | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 30 May 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | - | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | - | Active |
| 23 Falconers Park, Sawbridgeworth, CM21 0AU | Director | 01 February 1993 | Active |
| Farfield Farm, Farfield Lane Cricklade, Swindon, SN6 6HZ | Director | - | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2011 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 31 January 2002 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN11 9SL | Director | 09 August 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 30 May 2003 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 25 February 1997 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 November 2014 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| 14 Great College Street, Westminster, London, SW1P 3RX | Director | - | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 14 October 2009 | Active |
| Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN | Director | 04 July 1994 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 January 2015 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 24 November 2003 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, CV8 1QB | Director | 20 September 1996 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | - | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 10 August 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 November 2014 | Active |
| Tesco Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Change person director company. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Capital | Capital allotment shares. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
| 2019-01-25 | Capital | Capital allotment shares. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
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