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TESCO HOLDINGS LIMITED

Learn more about TESCO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

TESCO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00243011
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.16
last member list: 2014.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company TESCO HOLDINGS LIMITED is a Private Limited Company, registration number 00243011, established in United Kingdom on the 16. October 1929. The company is now active. The company has been in business for 87 years and 1 month. The company is based on TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA. Business of the company TESCO HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.02.19. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.07. We do not have any information about the company TESCO HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.07.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.03.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.12.31
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.01.05
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.01.05
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.01.05
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.01.05
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.01.05
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.11.11
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1979.07.13
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1979.07.13
MIDLAND BANK LIMITED
CHARGE - Outstanding on 1981.08.13

List of company documents:

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Find out more information about TESCO HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TESCO HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.19
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19/02/16 STATEMENT OF CAPITAL GBP 73599251.50
Form type: SH19
Date: 2016.02.19
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SOLVENCY STATEMENT DATED 19/02/16
Form type: CAP-SS
Date: 2016.02.19
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REDUCE ISSUED CAPITAL 19/02/2016
Form type: RES06
Date: 2016.02.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 19/02/2016
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19/02/16 STATEMENT OF CAPITAL GBP 2972599251.5
Form type: SH01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2972599251.5
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
Form type: CH01
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HARRIS STEWART / 29/12/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 29/12/2015
Form type: CH01
Date: 2015.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9SL
Form type: AD01
Date: 2015.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.17
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07/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.13
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27/02/15 STATEMENT OF CAPITAL GBP 22599250.9
Form type: SH01
Date: 2015.03.02
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23/01/15 STATEMENT OF CAPITAL GBP 22599250.9
Form type: SH01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED PAUL ANTHONY MOORE
Form type: AP01
Date: 2015.01.21
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07/01/15 STATEMENT OF CAPITAL GBP 22599250.9
Form type: SH01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED MR DAVID JOHN LEWIS
Form type: AP01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014
Form type: CH01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
Form type: TM01
Date: 2014.09.03
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 06/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT
Form type: TM01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.11.27
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18/11/13 STATEMENT OF CAPITAL GBP 22599250.9
Form type: SH01
Date: 2013.11.26
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
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25/06/13 STATEMENT OF CAPITAL GBP 22599250.9
Form type: SH01
Date: 2013.07.15
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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13/05/13 STATEMENT OF CAPITAL GBP 22599250.9
Form type: SH01
Date: 2013.06.05
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18/04/13 STATEMENT OF CAPITAL GBP 22599250.8
Form type: SH01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE
Form type: TM01
Date: 2013.04.15
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07/03/13 STATEMENT OF CAPITAL GBP 22599250.7
Form type: SH01
Date: 2013.03.07
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19/02/13 STATEMENT OF CAPITAL GBP 22599250.6
Form type: SH01
Date: 2013.02.20
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DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS
Form type: AP01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2013.02.06
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28/01/13 STATEMENT OF CAPITAL GBP 22599250.5
Form type: SH01
Date: 2013.01.29
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22/01/13 STATEMENT OF CAPITAL GBP 22599250.4
Form type: SH01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.18
£2.95
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07/01/13 STATEMENT OF CAPITAL GBP 22599250.3
Form type: SH01
Date: 2013.01.08
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03/01/13 STATEMENT OF CAPITAL GBP 22599250.2
Form type: SH01
Date: 2013.01.04
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21/12/12 STATEMENT OF CAPITAL GBP 22599250.1
Form type: SH01
Date: 2012.12.28
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28/11/12 STATEMENT OF CAPITAL GBP 22599250
Form type: SH01
Date: 2012.12.04
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24/10/12 STATEMENT OF CAPITAL GBP 22599249.9
Form type: SH01
Date: 2012.10.31
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15/10/12 STATEMENT OF CAPITAL GBP 22599249.9
Form type: SH01
Date: 2012.10.16
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01/10/12 STATEMENT OF CAPITAL GBP 22599249.8
Form type: SH01
Date: 2012.10.02
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19/09/12 STATEMENT OF CAPITAL GBP 22599249.7
Form type: SH01
Date: 2012.09.19
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05/09/12 STATEMENT OF CAPITAL GBP 22599249.6
Form type: SH01
Date: 2012.09.05
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06/08/12 STATEMENT OF CAPITAL GBP 22599249.5
Form type: SH01
Date: 2012.08.23
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11/06/12 STATEMENT OF CAPITAL GBP 22599249.3
Form type: SH01
Date: 2012.07.04
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02/07/12 STATEMENT OF CAPITAL GBP 22599249.3
Form type: SH01
Date: 2012.07.03
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
DAVID JOHN LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.11.11
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PAUL ANTHONY MOORE (current)
Director, CHARTERED SECRETARY, 2015.01.21
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ADRIAN CHARLES MORRIS (current)
Director, GROUP GENERAL COUNSEL, 2013.02.08
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
STEVEN ANDREW RIGBY (current)
Director, SURVEYOR, 2014.02.04
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ALAN JAMES HARRIS STEWART (current)
Director, 2014.11.11
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN ANTHONY BAILEY (resigned)
Secretary, 1992.06.07 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.05.30 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (resigned)
Director, CHARTERED SECRETARY, 1992.06.07 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
KENNETH WILLIAM BLACKBURN (resigned)
Director, 1993.02.01 - 1996.09.20
23 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
NIGEL BURTON (resigned)
Director, 1992.06.07 - 1993.01.29
FARFIELD FARM FARFIELD LANE CRICKLADE , SWINDON
SN6 6HZ, WILTSHIRE
PHILIP ANDREW CLARKE (resigned)
Director, 2011.03.02 - 2014.09.01
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SECRETARY, 2002.01.31 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
GORDON FRYETT (resigned)
Director, 2006.08.09 - 2013.11.22
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN11 9SL, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2003.05.30 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
TERENCE PATRICK LEAHY (resigned)
Director, 1997.02.25 - 2011.03.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN CHARTER MACLAURIN (resigned)
Director, 1992.06.07 - 1997.02.25
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
LAURENCE PATRICK MCILWEE (resigned)
Director, 2009.10.14 - 2013.04.12
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
PAUL VINCENT MERCER (resigned)
Director, 1994.07.04 - 1999.04.19
CLEARWATER CHAPEL ROAD ROWLEDGE , FARNHAM
GU10 4AN, SURREY
NICHOLAS CLAUD MOURANT (resigned)
Director, ACCOUNTANT, 2003.11.24 - 2009.09.28
TESCO HOUSE DELAMARE ROAD CHESHUNT , WALTHAM CROSS
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MICHAEL RAYCRAFT (resigned)
Director, 1996.09.20 - 1998.12.17
STONEYMOR WOOD FARM HOB LANE BURTON GREEN , KENILWORTH
CV8 1QB, WARWICKSHIRE
DAVID EDWARD REID (resigned)
Director, 1992.06.07 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEVEN ANDREW RIGBY (resigned)
Director, SURVEYOR, 2006.08.10 - 2009.10.14
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, WALTHAM CROSS

Companies near to TESCO HOLDINGS ltd.

Information about the Private Limited Company TESCO HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data