TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
Non-Trading
General Information
NAME
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
COMPANY NUMBER
05721633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2006
(18 years and 8 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
19/06/2009
07/10/2009
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Telephone: 632222
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 BLUE (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Non-Trading | View Report |
| TESCO PROPERTY FINANCE 1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO PROPERTY FINANCE 1 HOLDCO 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 PROPERTY FINANCE 1 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY FINANCE 1 HOLDCO 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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
27/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 1 |
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 |
|
13/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 129 Past: 276 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Victoria Harvey (931408228) Appointed |
| 05/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/09/2020 | Shubhi Suryaji Rao (919649572) has left the board |
| 16/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | William Maunder Taylor (917941172) has left the board |
| 15/03/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 18/04/2018 | CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (919520725) has left the board |
| 18/04/2018 | New Company Secretary CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (919520709) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 20/08/2016 | 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 |
| 06/03/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SERVICES LIMITED (917558621) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917558621) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 04/03/2015 | New Annual Return filed |
| 25/02/2015 | STATE STREET SECRETARIES (UK) LIMITED (915609607) has left the board |
| 25/02/2015 | Steven Antony Scally (912948646) has left the board |
| 25/02/2015 | Rinaldo Marcoz (917960780) has left the board |
| 25/02/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 25/02/2015 | New Board Member William Maunder Taylor (917941172) Appointed |
| 25/02/2015 | New Board Member KINGFISHER PROPERTY PARTNERSHIPS LIMITED (919520725) Appointed |
| 12/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 01/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 20/12/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 20/12/2013 | New Board Member Rinaldo Marcoz (917960780) Appointed |
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