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TESCO RED (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Red (gp) Limited. The company was founded 18 years ago and was given the registration number 05721630. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:TESCO RED (GP) LIMITED
Company Number:05721630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2006
End of financial year:26 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director10 August 2016Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary24 February 2006Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary24 February 2006Active
Whitelocke House 2-4, Lampton Road, Hounslow, TW3 1HU

Director20 December 2006Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director09 August 2006Active
Whitelocke House 2-4, Lampton Road, Hounslow, England, TW3 1HU

Director25 March 2015Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director19 January 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director24 February 2006Active
Whitelocke House, 2-4 Lampton Road, Hounslow, United Kingdom, TW3 1HU

Director01 October 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director09 August 2006Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director24 February 2006Active
43 Rosebank, Holyport Road, Fulham, SW6 6LQ

Director20 December 2006Active
Whitelocke House 2-4, Lampton Road, Hounslow, TW3 1HU

Director20 December 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director23 January 2015Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL

Director09 August 2006Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director24 February 2006Active
Whitelocke House, 2-4 Lampton Road, Hounslow, England, TW3 1HU

Director21 December 2011Active
Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU

Director29 September 2010Active
Whitelocke House 2-4, Lampton Road, Hounslow, TW3 1HU

Director20 December 2006Active
Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU

Director24 March 2010Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
20 Bedford Row, London, WC1R 4JS

Corporate Director24 February 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director24 January 2013Active

People with Significant Control

Tesco Stores Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tesco Property Holdings (No. 2) 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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