TESCO PROPERTY FINANCE 1 HOLDCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721633. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
TESCO FINCO HOLDCO LIMITED (until 19/06/2009)
TESCO WHITE (GP) LIMITED (until 10/02/2009)
SPNM LIMITED (until 16/08/2006)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Corporate Secretary 2015-01-27 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-13 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
VICTORIA HARVEY Jun 1979 British Director 2023-10-06 CURRENT
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-02-24 UNTIL 2006-02-24 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2006-02-24 UNTIL 2010-06-30 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2006-02-24 UNTIL 2012-02-29 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2006-08-09 UNTIL 2009-09-28 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2011-03-02 UNTIL 2013-09-23 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2013-06-01 UNTIL 2015-01-27 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-02-24 UNTIL 2015-01-23 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2006-08-09 UNTIL 2011-03-02 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2015-01-27 UNTIL 2023-09-30 RESIGNED
ELIZABETH DOHERTY Jul 1957 British Director 2006-08-09 UNTIL 2007-11-30 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-03-08 UNTIL 2012-08-10 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2009-06-25 UNTIL 2012-01-31 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2009-06-25 UNTIL 2015-01-27 RESIGNED
MR WILLIAM MAUNDER TAYLOR Aug 1955 British Director 2015-01-27 UNTIL 2019-02-20 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2006-02-24 UNTIL 2013-01-02 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2010-06-30 UNTIL 2015-01-27 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-02-24 UNTIL 2006-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Blue (Gp) Limited 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

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