TPT HOLDCO NO.1 LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TPT HOLDCO NO.1 LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TPT HOLDCO NO.1 LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755584. The accounts status is SMALL and accounts are next due on 26/11/2024.
TPT HOLDCO NO.1 LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755584. The accounts status is SMALL and accounts are next due on 26/11/2024.
TPT HOLDCO NO.1 LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Previous trading names include:
TESCO PENSION (JADE) LIMITED (until 20/07/2017)
TESCO PENSION (JADE) LIMITED (until 20/07/2017)
WHALECO (NO.12) LIMITED (until 10/12/2008)
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 SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| JENNIFER KATHERINE BUCK | Oct 1969 | British | Director | 2017-07-07 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-11-21 UNTIL 2008-12-10 | RESIGNED | ||
| WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-11-21 UNTIL 2008-12-10 | RESIGNED | ||
| MS. ALISON WILLIAMS | Apr 1968 | British | Director | 2008-12-10 UNTIL 2014-03-27 | RESIGNED |
| MR MICHAEL ROBERT RISK | Nov 1951 | British | Director | 2008-12-10 UNTIL 2013-10-03 | RESIGNED |
| MR STEPHEN MENZIES MUIR | May 1976 | British | Director | 2008-11-21 UNTIL 2008-12-10 | RESIGNED |
| ROBERT HOWELL | Apr 1950 | British | Director | 2008-12-10 UNTIL 2013-04-18 | RESIGNED |
| CLAUDINE ELAINE O'CONNOR | Secretary | 2008-12-10 UNTIL 2013-10-15 | RESIGNED | ||
| STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2017-07-07 UNTIL 2021-01-29 | RESIGNED |
| MR PAUL PHILIP ASPLIN | Aug 1969 | British | Director | 2014-06-17 UNTIL 2017-07-10 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2008-12-10 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Pension Trustees 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 |