TESCO HOLDINGS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO HOLDINGS LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO HOLDINGS LIMITED was incorporated 94 years ago on 16/10/1929 and has the registered number: 00243011. The accounts status is FULL and accounts are next due on 26/11/2024.

TESCO HOLDINGS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEN MURPHY Sep 1966 Irish Director 2020-10-01 CURRENT
MR IMRAN NAWAZ Sep 1973 Luxembourger Director 2021-05-01 CURRENT
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2014-02-04 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR ADRIAN CHARLES MORRIS Apr 1967 British Director 2013-02-08 CURRENT
PAUL VINCENT MERCER Jun 1952 British Director 1994-07-04 UNTIL 1999-04-19 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-21 UNTIL 2016-06-30 RESIGNED
MICHAEL RAYCRAFT May 1947 British Director 1996-09-20 UNTIL 1998-12-17 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2003-11-24 UNTIL 2009-09-28 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2006-08-10 UNTIL 2009-10-14 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 1997-02-25 UNTIL 2011-03-02 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2014-11-11 UNTIL 2021-04-30 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-05-30 UNTIL 2004-08-31 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
MR LAURENCE PATRICK MCILWEE Jun 1962 British Director 2009-10-14 UNTIL 2013-04-12 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MR DAVID JOHN LEWIS Mar 1965 British Director 2014-11-11 UNTIL 2020-09-30 RESIGNED
GORDON FRYETT Nov 1953 British Director 2006-08-09 UNTIL 2013-11-22 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-05-30 UNTIL 2012-02-29 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2002-01-31 UNTIL 2005-05-31 RESIGNED
MR PHILIP ANDREW CLARKE Mar 1960 British Director 2011-03-02 UNTIL 2014-09-01 RESIGNED
NIGEL BURTON Apr 1947 British Director RESIGNED
KENNETH WILLIAM BLACKBURN Sep 1935 British Director 1993-02-01 UNTIL 1996-09-20 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE & LYLE PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TESCO PLC WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TESCO STORES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TATE & LYLE INTERNATIONAL FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BROADFIELDS MANAGEMENT LIMITED GUILDFORD Active SMALL 68320 - Management of real estate on a fee or contract basis
HONITON WHOLESALE SUPPLIES LIMITED LONDON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SHIRE PARK LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
J E PROPERTIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
MOTORCAUSE LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TESCO OVERSEAS INVESTMENTS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 74990 - Non-trading company
ORPINGTON (STATION ROAD) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 74990 - Non-trading company
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BERRY LANE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CANTERBURY ROAD MANAGEMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TESCO CORPORATE TREASURY SERVICES PLC WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70221 - Financial management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SARCON (NO. 239) LIMITED BELFAST Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYMOUTH AVENUE (DORCHESTER) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OAKWOOD DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESKAMMEL PROPERTY COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate