This company is commonly known as Tesco Property Holdings Limited. The company was founded 35 years ago and was given the registration number 02353133. 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 PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02353133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1989 |
| 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 | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 22 April 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 21 September 2020 | 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 |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 September 2020 | 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 |
| Chestnut Tree Farm, Burwell, CB5 0BH | Director | 29 November 1993 | Active |
| Beechwood House 15 Royse Grove, Royston, SG8 9EP | Director | 27 January 1997 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 30 May 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 21 March 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 19 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2011 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 October 1998 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 09 May 1994 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 01 August 2012 | Active |
| 14 Great College Street, Westminster, London, SW1P 3RX | Director | - | Active |
| Riverside House, Lea Road, Waltham Abbey, | Director | 11 December 1991 | Active |
| Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN | Director | 27 June 1994 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 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, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 04 February 2014 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 21 March 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 April 2016 | Active |
| Tesco Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Appoint corporate director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-02-20 | Capital | Capital allotment shares. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
| 2019-01-24 | Capital | Capital allotment shares. | Download |
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