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TPT HOLDCO NO.1 LIMITED

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

This company is commonly known as Tpt Holdco No.1 Limited. The company was founded 16 years ago and was given the registration number 06755584. 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 68100 - Buying and selling of own real estate.

Company Information

Name:TPT HOLDCO NO.1 LIMITED
Company Number:06755584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director07 July 2017Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

Secretary10 December 2008Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Secretary21 November 2008Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director10 December 2008Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director17 June 2014Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director07 July 2017Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

Director10 December 2008Active
Roorkee, 1 Shadyhangar, Godalming, GU7 2HR

Director21 November 2008Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 December 2008Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 December 2008Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Director21 November 2008Active

People with Significant Control

Tesco Pension Trustees 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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