TESCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TESCO HOLDINGS LIMITED
COMPANY NUMBER
00243011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/1929
(95 years and 1 months old)
WEBSITE
http://email.tesco.net
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
15/01/1992
07/10/2009
TESCO HOLDINGS LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
69 High Street
Holywood
Co Down
BT18 9AQ
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Telephone: 632222
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADMINSTORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/10/2024 | Steven Andrew Rigby (916115963) has left the board |
| 25/07/2024 | New Board Member Kay Elizabeth Majid (929749012) Appointed |
Credit Risk Overview
Want to learn more about TESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/07/2024 - Present (4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/10/2024 | Steven Andrew Rigby (916115963) has left the board |
| 25/07/2024 | New Board Member Kay Elizabeth Majid (929749012) Appointed |
| 23/07/2024 | New Board Member Kay Elizabeth Majid (932528334) Appointed |
| 17/07/2024 | Adrian Charles Morris (917598813) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Imran Nawaz (924945503) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 14/10/2020 | Ken Murphy (927499680) has left the board |
| 14/10/2020 | New Board Member Ken Murphy (927499645) Appointed |
| 07/10/2020 | New Board Member Ken Murphy (927499680) Appointed |
| 05/10/2020 | David John Lewis (919093613) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Alan James Stewart (914920697) Appointed |
| 23/12/2016 | Alan James Harris Stewart (919138915) has left the board |
| 30/11/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215393) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215393) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 04/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 26/01/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 26/01/2015 | New Accounts filed |
| 26/11/2014 | Alan James Harris Stewart (919271497) has left the board |
| 26/11/2014 | New Board Member Alan James Harris Stewart (919138915) Appointed |
| 19/11/2014 | New Board Member David John Lewis (919093613) Appointed |
| 19/11/2014 | New Board Member Alan James Harris Stewart (919271497) Appointed |
| 06/09/2014 | Philip Andrew Clarke (915922392) has left the board |
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