TESCO HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 00243011 |
Category | Private Limited Company |
Incorporated | 16 Oct 1929 |
Age | 94 years, 7 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
TESCO HOLDINGS LIMITED is an active private limited company with number 00243011. It was incorporated 94 years, 7 months, 2 days ago, on 16 October 1929. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 04 Nov 2023
Action Date: 25 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-25
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type full
Date: 31 Oct 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Second filing of director appointment with name
Date: 19 Apr 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Ken Murphy
Documents
Accounts with accounts type full
Date: 22 Oct 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Alan James Stewart
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Imran Nawaz
Appointment date: 2021-05-01
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 23 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-23
Officer name: Mr Adrian Charles Morris
Documents
Accounts with accounts type full
Date: 19 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Ken Murphy
Documents
Change person director company
Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Lewis
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 23 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-23
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-07
Officer name: Mr Adrian Charles Morris
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-19
Capital : 90,941,111.6 GBP
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jan 2019
Action Date: 24 Jan 2019
Category: Capital
Type: SH01
Capital : 22,749,251.5 GBP
Date: 2019-01-24
Documents
Accounts with accounts type full
Date: 16 Oct 2018
Action Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-24
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type full
Date: 14 Sep 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-25
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Welch
Appointment date: 2016-08-10
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Moore
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Legacy
Date: 19 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH19
Capital : 73,599,251.50 GBP
Date: 2016-02-19
Documents
Legacy
Date: 19 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/02/16
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-19
Capital : 2,972,599,251.5 GBP
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-05
Officer name: Mr Paul Anthony Moore
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-29
Officer name: Alan James Harris Stewart
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-29
Officer name: Mr Paul Anthony Moore
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Andrew Rigby
Change date: 2015-12-29
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Charles Morris
Change date: 2015-12-29
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Lewis
Change date: 2015-12-29
Documents
Change corporate secretary company with change date
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-12-29
Officer name: Tesco Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Address
Type: AD01
Old address: Tesco House Delamare Road Cheshunt Herts EN8 9SL
Change date: 2015-12-29
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Accounts with accounts type full
Date: 17 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date
Date: 13 Jul 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Capital allotment shares
Date: 02 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Capital : 22,599,250.9 GBP
Date: 2015-02-27
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 23 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-23
Capital : 22,599,250.9 GBP
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Jonathan Mark Lloyd
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Anthony Moore
Appointment date: 2015-01-21
Documents
Capital allotment shares
Date: 19 Jan 2015
Action Date: 07 Jan 2015
Category: Capital
Type: SH01
Capital : 22,599,250.9 GBP
Date: 2015-01-07
Documents
Accounts with accounts type full
Date: 02 Dec 2014
Action Date: 22 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-22
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan James Harris Stewart
Appointment date: 2014-11-11
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-11
Officer name: Mr David John Lewis
Documents
Change person director company with change date
Date: 14 Oct 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Charles Morris
Change date: 2014-08-13
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Clarke
Termination date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Andrew Rigby
Change date: 2014-04-06
Documents
Appoint person director company with name date
Date: 13 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Rigby
Appointment date: 2014-02-04
Documents
Termination director company with name termination date
Date: 28 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-22
Officer name: Gordon Fryett
Documents
Accounts with accounts type full
Date: 27 Nov 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Capital allotment shares
Date: 26 Nov 2013
Action Date: 18 Nov 2013
Category: Capital
Type: SH01
Capital : 22,599,250.9 GBP
Date: 2013-11-18
Documents
Appoint corporate secretary company with name date
Date: 16 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2013-10-15
Officer name: Tesco Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 16 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-10-15
Officer name: Helen Jane O'keefe
Documents
Capital allotment shares
Date: 15 Jul 2013
Action Date: 25 Jun 2013
Category: Capital
Type: SH01
Capital : 22,599,250.9 GBP
Date: 2013-06-25
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Capital allotment shares
Date: 05 Jun 2013
Action Date: 13 May 2013
Category: Capital
Type: SH01
Capital : 22,599,250.9 GBP
Date: 2013-05-13
Documents
Capital allotment shares
Date: 19 Apr 2013
Action Date: 18 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-18
Capital : 22,599,250.8 GBP
Documents
Termination director company with name termination date
Date: 15 Apr 2013
Action Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-12
Officer name: Laurence Patrick Mcilwee
Documents
Capital allotment shares
Date: 07 Mar 2013
Action Date: 07 Mar 2013
Category: Capital
Type: SH01
Capital : 22,599,250.7 GBP
Date: 2013-03-07
Documents
Capital allotment shares
Date: 20 Feb 2013
Action Date: 19 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-19
Capital : 22,599,250.6 GBP
Documents
Appoint person director company with name date
Date: 20 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-08
Officer name: Mr Adrian Charles Morris
Documents
Accounts with accounts type full
Date: 06 Feb 2013
Action Date: 25 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-25
Documents
Capital allotment shares
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-28
Capital : 22,599,250.5 GBP
Documents
Capital allotment shares
Date: 24 Jan 2013
Action Date: 22 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-22
Capital : 22,599,250.4 GBP
Documents
Termination director company with name termination date
Date: 18 Jan 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-02
Officer name: Lucy Jeanne Neville-Rolfe
Documents
Capital allotment shares
Date: 08 Jan 2013
Action Date: 07 Jan 2013
Category: Capital
Type: SH01
Capital : 22,599,250.3 GBP
Date: 2013-01-07
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 03 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-03
Capital : 22,599,250.2 GBP
Documents
Capital allotment shares
Date: 28 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Capital : 22,599,250.1 GBP
Date: 2012-12-21
Documents
Capital allotment shares
Date: 04 Dec 2012
Action Date: 28 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-28
Capital : 22,599,250 GBP
Documents
Capital allotment shares
Date: 31 Oct 2012
Action Date: 24 Oct 2012
Category: Capital
Type: SH01
Capital : 22,599,249.9 GBP
Date: 2012-10-24
Documents
Capital allotment shares
Date: 16 Oct 2012
Action Date: 15 Oct 2012
Category: Capital
Type: SH01
Capital : 22,599,249.9 GBP
Date: 2012-10-15
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Capital : 22,599,249.8 GBP
Date: 2012-10-01
Documents
Capital allotment shares
Date: 19 Sep 2012
Action Date: 19 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-19
Capital : 22,599,249.7 GBP
Documents
Capital allotment shares
Date: 05 Sep 2012
Action Date: 05 Sep 2012
Category: Capital
Type: SH01
Capital : 22,599,249.6 GBP
Date: 2012-09-05
Documents
Capital allotment shares
Date: 23 Aug 2012
Action Date: 06 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-06
Capital : 22,599,249.5 GBP
Documents
Capital allotment shares
Date: 04 Jul 2012
Action Date: 11 Jun 2012
Category: Capital
Type: SH01
Capital : 22,599,249.3 GBP
Date: 2012-06-11
Documents
Capital allotment shares
Date: 03 Jul 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Capital : 22,599,249.3 GBP
Date: 2012-07-02
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-07
Documents
Resolution
Date: 08 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Capital : 22,599,249.2 GBP
Date: 2012-04-30
Documents
Capital allotment shares
Date: 20 Apr 2012
Action Date: 16 Apr 2012
Category: Capital
Type: SH01
Capital : 22,599,249.1 GBP
Date: 2012-04-16
Documents
Second filing of form with form type
Date: 04 Apr 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-02
Capital : 22,599,249 GBP
Documents
Capital allotment shares
Date: 23 Mar 2012
Action Date: 22 Mar 2012
Category: Capital
Type: SH01
Capital : 22,599,248.9 GBP
Date: 2012-03-22
Documents
Capital allotment shares
Date: 19 Mar 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH01
Capital : 22,599,248.8 GBP
Date: 2012-03-15
Documents
Termination director company with name termination date
Date: 05 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomas Higginson
Termination date: 2012-02-29
Documents
Capital allotment shares
Date: 17 Feb 2012
Action Date: 08 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-08
Capital : 22,599,248.7 GBP
Documents
Capital allotment shares
Date: 31 Jan 2012
Action Date: 19 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-19
Capital : 22,599,248.6 GBP
Documents
Capital allotment shares
Date: 20 Jan 2012
Action Date: 03 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-03
Capital : 22,599,248.5 GBP
Documents
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