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 19 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 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
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Secretary	24 February 2006	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	24 February 2006	Active
Whitelocke House 2-4, Lampton Road, Hounslow, TW3 1HU	Director	20 December 2006	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	09 August 2006	Active
Whitelocke House 2-4, Lampton Road, Hounslow, England, TW3 1HU	Director	25 March 2015	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	19 January 2015	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
Whitelocke House, 2-4 Lampton Road, Hounslow, United Kingdom, TW3 1HU	Director	01 October 2015	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	09 August 2006	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
43 Rosebank, Holyport Road, Fulham, SW6 6LQ	Director	20 December 2006	Active
Whitelocke House 2-4, Lampton Road, Hounslow, TW3 1HU	Director	20 December 2006	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	09 August 2006	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
Whitelocke House, 2-4 Lampton Road, Hounslow, England, TW3 1HU	Director	21 December 2011	Active
Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU	Director	29 September 2010	Active
Whitelocke House 2-4, Lampton Road, Hounslow, TW3 1HU	Director	20 December 2006	Active
Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU	Director	24 March 2010	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	25 February 2022	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	24 February 2006	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Director	24 January 2013	Active

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

TESCO RED (GP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement