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 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.
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 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 |