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Company Information for

TESCO PROPERTY HOLDINGS LIMITED

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

Company Registration Number

02353133

Private Limited Company

Active

Company Overview

About Tesco Property Holdings Ltd

TESCO PROPERTY HOLDINGS LIMITED was founded on 1989-02-28 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Property Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TESCO PROPERTY HOLDINGS LIMITED

TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8

Filing Information

Company Number		02353133
Company ID Number		02353133
Date formed		1989-02-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/02/2024
Account next due		26/11/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		FULL

Last Datalog update:	2024-12-05 06:36:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO PROPERTY HOLDINGS LIMITED

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Companies with same name TESCO PROPERTY HOLDINGS LIMITED

The following companies were found which have the same name as TESCO PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA	Active	Company formed on the 2006-07-27

Company Officers of TESCO PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2013-10-15
JOHN GIBNEY	Director	2015-01-19
STEVEN ANDREW RIGBY	Director	2014-02-04
AMIT SONI	Director	2016-04-11
ROBERT JOHN WELCH	Director	2016-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY MOORE	Director	2015-01-23	2016-06-30
JONATHAN MARK LLOYD	Director	2005-05-31	2015-01-23
HONGYAN ECHO LU	Director	2012-08-01	2014-10-24
GORDON FRYETT	Director	2006-03-21	2013-11-22
HELEN JANE O'KEEFE	Company Secretary	2004-08-31	2013-10-15
LUCY JEANNE NEVILLE-ROLFE	Director	2004-03-15	2013-01-02
STEVEN ANDREW RIGBY	Director	2006-03-21	2012-08-01
KEVIN PAUL GRACE	Director	2011-03-02	2012-05-10
ANDREW THOMAS HIGGINSON	Director	1998-10-07	2012-02-29
TERENCE PATRICK LEAHY	Director	1994-05-09	2011-03-02
NICHOLAS CLAUD MOURANT	Director	2003-11-24	2009-09-28
ANTHONY JOHN EGGS	Director	1997-01-27	2007-05-17
MARTIN JOHN FIELD	Director	2003-05-30	2005-05-31
NADINE AMANDA SANKAR	Company Secretary	2003-05-30	2004-08-31
ROWLEY STUART AGER	Director	1991-09-28	2004-03-15
JOHN ANTHONY BAILEY	Company Secretary	1991-09-28	2003-05-30
JOHN ANTHONY BAILEY	Director	1991-09-28	2003-05-30
DAVID EDWARD REID	Director	1991-09-28	2003-05-30
PAUL VINCENT MERCER	Director	1994-06-27	1999-04-19
MICHAEL RAYCRAFT	Director	1996-09-20	1998-12-17
IAN CHARTER MACLAURIN	Director	1991-09-28	1997-02-25
ALFRED DAVID MALPAS	Director	1991-12-11	1997-02-21
KENNETH WILLIAM BLACKBURN	Director	1993-02-01	1996-09-20
MICHAEL DARNELL	Director	1993-11-29	1994-05-20
NIGEL BURTON	Director	1991-09-28	1993-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TESCO SECRETARIES LIMITED	TPI FUND MANAGERS LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
TESCO SECRETARIES LIMITED	TESCO TLB PROPERTIES LIMITED	Company Secretary	2017-04-06	CURRENT	1996-02-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB NOTTINGHAM LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB FINANCE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB PONTYPRIDD LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB BARNSTAPLE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO FFC LIMITED	Company Secretary	2016-09-20	CURRENT	2014-01-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO RED (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO AQUA (3LP) LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 2) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (GP) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PEIP LIMITED	Company Secretary	2015-03-03	CURRENT	2008-03-13	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO PEG LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO PENL LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 1) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 2) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Company Secretary	2015-01-23	CURRENT	1991-05-24	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Company Secretary	2015-01-23	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	WSC PROPERTIES LIMITED	Company Secretary	2014-11-25	CURRENT	2014-10-02	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-08-10	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
TESCO SECRETARIES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	PTLL LIMITED	Company Secretary	2014-03-06	CURRENT	2014-03-06	Active
TESCO SECRETARIES LIMITED	TESCO FTO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Liquidation
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Company Secretary	2013-11-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FGC LIMITED	Company Secretary	2013-10-15	CURRENT	1998-04-09	Dissolved 2017-01-03
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO HIGH BEECH LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	TESCO BARBERS WOOD LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	J.E. COHEN & COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	1965-10-25	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO GREY (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-10	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PINK (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PURPLE (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-09-18	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO RED (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	S.BOTTOMLEY AND BROS.,LIMITED	Company Secretary	2013-10-15	CURRENT	1890-07-04	Liquidation
TESCO SECRETARIES LIMITED	POWER SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1964-01-08	Liquidation
TESCO SECRETARIES LIMITED	SANDERS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1965-11-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO (YORKSHIRE) LIMITED	Company Secretary	2013-10-15	CURRENT	1975-07-09	Liquidation
TESCO SECRETARIES LIMITED	CULLEN'S HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1984-02-09	Liquidation
TESCO SECRETARIES LIMITED	FLITWICK PHARMACIES LIMITED	Company Secretary	2013-10-15	CURRENT	1986-10-30	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUEL LIMITED	Company Secretary	2013-10-15	CURRENT	1992-11-17	Liquidation
TESCO SECRETARIES LIMITED	TESCO OVERSEAS (HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1992-12-02	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Company Secretary	2013-10-15	CURRENT	1997-01-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO.COM LIMITED	Company Secretary	2013-10-15	CURRENT	2000-03-08	Liquidation
TESCO SECRETARIES LIMITED	VALUE HOUSE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-04-09	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	LAUNCHTABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	PREMIER GARAGE (WORTHING) LIMITED	Company Secretary	2013-10-15	CURRENT	1937-01-02	Liquidation
TESCO SECRETARIES LIMITED	BRIAN FORD'S DISCOUNT STORE LIMITED	Company Secretary	2013-10-15	CURRENT	1966-12-07	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	HONITON WHOLESALE SUPPLIES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-04-24	Liquidation
TESCO SECRETARIES LIMITED	PULFORD FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1988-07-13	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	TESCO MOBILE LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	KINGSWAY FRESH FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1979-06-22	Dissolved 2018-03-15
TESCO SECRETARIES LIMITED	NPL (HARDGATE) LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-12	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	WHITECASTLE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-20	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	TESCO LAGOON GP LIMITED	Company Secretary	2013-10-15	CURRENT	2010-02-18	Active
TESCO SECRETARIES LIMITED	LAWS STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-06-12	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BUGDEN LIMITED	Company Secretary	2013-10-15	CURRENT	1970-04-29	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BLINKBOX BOOKS LIMITED	Company Secretary	2013-10-15	CURRENT	2007-06-01	Dissolved 2018-04-30
TESCO SECRETARIES LIMITED	SARCON (NO. 239) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-01-11	Dissolved 2018-04-10
TESCO SECRETARIES LIMITED	CULLEN'S STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-08-31	Liquidation
TESCO SECRETARIES LIMITED	COUNTRY MARKET LIMITED(THE)	Company Secretary	2013-10-15	CURRENT	1982-03-10	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	EUROPA FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1960-05-10	Liquidation
TESCO SECRETARIES LIMITED	FOOD & WINE LOVERS LIMITED	Company Secretary	2013-10-15	CURRENT	1971-10-25	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Company Secretary	2013-10-15	CURRENT	1995-04-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOME SHOPPING LIMITED	Company Secretary	2013-10-15	CURRENT	1998-09-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO WORLDWIDE LIMITED	Company Secretary	2013-10-15	CURRENT	1999-11-02	Dissolved 2018-04-05
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	BUTTONCABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	ARMITAGE FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-13	Active
TESCO SECRETARIES LIMITED	HALESWORTH SPV LIMITED	Company Secretary	2013-10-15	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TEESPORT (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-12-09	Active
TESCO SECRETARIES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-06-21	Active
TESCO SECRETARIES LIMITED	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Company Secretary	2013-10-15	CURRENT	1972-10-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-08-20	Active
TESCO SECRETARIES LIMITED	TESCO HUNGARY ( HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1994-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	1994-09-30	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	1996-03-21	Active
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS ULC	Company Secretary	2013-10-15	CURRENT	1998-12-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO CARD SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	TESCO SEACROFT LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	STATUSFLOAT LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-11	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-07-09	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TAPESILVER LIMITED	Company Secretary	2013-10-15	CURRENT	2004-08-13	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-27	Active
TESCO SECRETARIES LIMITED	TESCO MAINTENANCE LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-20	Active
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2007-03-26	Active
TESCO SECRETARIES LIMITED	SPEN HILL REGENERATION LIMITED	Company Secretary	2013-10-15	CURRENT	2007-11-05	Active
TESCO SECRETARIES LIMITED	TEESPORT (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TPT HOLDCO NO.1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-11-21	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-08	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2011-04-12	Active
TESCO SECRETARIES LIMITED	TESCO PENSION INVESTMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2011-08-26	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-11-29	Active
TESCO SECRETARIES LIMITED	WM. LOW SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	NUTRICENTRE LIMITED	Company Secretary	2013-10-15	CURRENT	1991-04-18	Liquidation
TESCO SECRETARIES LIMITED	ADSEGA LIMITED	Company Secretary	2013-10-15	CURRENT	1959-11-18	Liquidation
TESCO SECRETARIES LIMITED	COMAR LIMITED	Company Secretary	2013-10-15	CURRENT	1962-02-19	Liquidation
TESCO SECRETARIES LIMITED	ADMINSTORE LIMITED	Company Secretary	2013-10-15	CURRENT	1985-02-05	Liquidation
TESCO SECRETARIES LIMITED	J E PROPERTIES HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1987-11-03	Liquidation
TESCO SECRETARIES LIMITED	BEEHYTHE ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-03-05	Liquidation
TESCO SECRETARIES LIMITED	MOTORCAUSE LIMITED	Company Secretary	2013-10-15	CURRENT	1996-04-17	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (TCR) LIMITED	Company Secretary	2013-10-15	CURRENT	1996-09-23	Liquidation
TESCO SECRETARIES LIMITED	BEDMINSTER ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-17	Liquidation
TESCO SECRETARIES LIMITED	DELAMARE ONE LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	CHESHUNT FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2009-02-02	Liquidation
TESCO SECRETARIES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-03-11	Active
TESCO SECRETARIES LIMITED	DAILY WRAP PRODUCE LIMITED	Company Secretary	2013-10-15	CURRENT	1977-03-08	Liquidation
TESCO SECRETARIES LIMITED	CRAZY PRICES	Company Secretary	2013-10-15	CURRENT	1982-03-19	Liquidation
TESCO SECRETARIES LIMITED	LOWFOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1974-01-23	Liquidation
TESCO SECRETARIES LIMITED	FARADAY PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1929-10-16	Active
TESCO SECRETARIES LIMITED	STEWARTS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1935-04-06	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	1990-01-17	Active
TESCO SECRETARIES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-06-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Company Secretary	2013-10-15	CURRENT	1894-06-21	Liquidation
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1962-06-07	Liquidation
TESCO SECRETARIES LIMITED	TESCO ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1969-04-01	Liquidation
TESCO SECRETARIES LIMITED	TESCO (OVERSEAS) LIMITED	Company Secretary	2013-10-15	CURRENT	1982-02-05	Active
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES (2001) LIMITED	Company Secretary	2013-10-15	CURRENT	2001-02-06	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO FREETIME LIMITED	Company Secretary	2013-10-15	CURRENT	2001-12-24	Active
TESCO SECRETARIES LIMITED	LAUNCHGRAIN LIMITED	Company Secretary	2013-10-15	CURRENT	2004-10-15	Active
TESCO SECRETARIES LIMITED	BUTTONCASE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO NAVONA (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-02	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO FOOD SOURCING LIMITED	Company Secretary	2013-10-15	CURRENT	2011-01-21	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FAMILY DINING LIMITED	Company Secretary	2013-10-15	CURRENT	2013-05-02	Active
JOHN GIBNEY	TAPESILVER LIMITED	Director	2016-05-03	CURRENT	2004-08-13	Active
JOHN GIBNEY	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-04	Active
JOHN GIBNEY	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2015-03-20	CURRENT	2004-04-29	Liquidation
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-03-20	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-03-20	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PASSAIC (GP) LIMITED	Director	2015-03-20	CURRENT	2010-01-08	Active
JOHN GIBNEY	TESCO SERVICES LIMITED	Director	2015-03-20	CURRENT	2011-04-12	Active
JOHN GIBNEY	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2014-04-03	Active
JOHN GIBNEY	WM. LOW SUPERMARKETS LIMITED	Director	2015-03-20	CURRENT	1989-08-15	Liquidation
JOHN GIBNEY	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2015-03-20	CURRENT	1989-08-10	Active
JOHN GIBNEY	T & S PROPERTIES LIMITED	Director	2015-03-20	CURRENT	1875-09-15	Liquidation
JOHN GIBNEY	T&S STORES LIMITED	Director	2015-03-20	CURRENT	1975-10-07	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	HALESWORTH SPV LIMITED	Director	2015-03-12	CURRENT	2008-01-22	Liquidation
JOHN GIBNEY	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2015-01-23	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2015-01-23	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO HIGH BEECH LIMITED	Director	2015-01-19	CURRENT	2010-01-27	Dissolved 2017-05-30
JOHN GIBNEY	TESCO LAGOON GP LIMITED	Director	2015-01-19	CURRENT	2010-02-18	Active
JOHN GIBNEY	TESCO AQUA (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (FINCO1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO AQUA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2015-01-19	CURRENT	2006-08-10	Active
JOHN GIBNEY	TEESPORT (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Dissolved 2018-04-04
JOHN GIBNEY	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-12-09	Active
JOHN GIBNEY	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2012-06-21	Active
JOHN GIBNEY	TESCO TLB PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1996-02-15	Liquidation
JOHN GIBNEY	SPEN HILL DEVELOPMENTS LIMITED	Director	2015-01-19	CURRENT	2003-07-09	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2015-01-19	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO TLB FINANCE LIMITED	Director	2015-01-19	CURRENT	2003-11-18	Liquidation
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-19	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO BLUE (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Active
JOHN GIBNEY	TESCO BLUE (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO BLUE (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO AQUA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO BLUE (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	ORPINGTON (STATION ROAD) LIMITED	Director	2015-01-19	CURRENT	2006-10-27	Active
JOHN GIBNEY	TESCO MAINTENANCE LIMITED	Director	2015-01-19	CURRENT	2006-11-20	Active
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO KIRKBY (LP) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 2 LIMITED	Director	2015-01-19	CURRENT	2007-03-26	Active
JOHN GIBNEY	SPEN HILL REGENERATION LIMITED	Director	2015-01-19	CURRENT	2007-11-05	Active
JOHN GIBNEY	TEESPORT (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Active
JOHN GIBNEY	TESCO CORAL (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO CORAL (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (GP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (1LP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO NAVONA PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (1LP) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (GP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (1LP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (GP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO GATESHEAD PROPERTY LIMITED	Director	2015-01-19	CURRENT	2012-11-29	Active
JOHN GIBNEY	MOTORCAUSE LIMITED	Director	2015-01-19	CURRENT	1996-04-17	Liquidation
JOHN GIBNEY	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-03-11	Active
JOHN GIBNEY	SPEN HILL MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	1990-01-17	Active
JOHN GIBNEY	VERULAM PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1962-06-07	Liquidation
JOHN GIBNEY	TESCO AQUA (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY FINANCE 1 PLC	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO NAVONA (GP) LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (1LP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	SHIRE PARK LIMITED	Director	2014-10-13	CURRENT	1986-05-12	Active
STEVEN ANDREW RIGBY	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2015-03-30	CURRENT	1989-08-10	Active
STEVEN ANDREW RIGBY	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2014-02-04	CURRENT	2006-07-27	Active
STEVEN ANDREW RIGBY	TESCO HOLDINGS LIMITED	Director	2014-02-04	CURRENT	1929-10-16	Active
STEVEN ANDREW RIGBY	TESCO STORES LIMITED	Director	2014-02-04	CURRENT	1953-05-09	Active
AMIT SONI	TESCO FOOD SOURCING LIMITED	Director	2016-11-21	CURRENT	2011-01-21	Active
AMIT SONI	TESCO CORAL (GP) LIMITED	Director	2016-06-21	CURRENT	2008-07-08	Active
AMIT SONI	TESCO PASSAIC (GP) LIMITED	Director	2016-06-21	CURRENT	2010-01-08	Active
AMIT SONI	TESCO SARUM (GP) LIMITED	Director	2016-06-21	CURRENT	2011-11-16	Active
AMIT SONI	TESCO DORNEY (GP) LIMITED	Director	2016-06-21	CURRENT	2012-10-16	Active
AMIT SONI	LAUNCHGRAIN LIMITED	Director	2016-06-21	CURRENT	2004-10-15	Active
AMIT SONI	TESCO RED (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Liquidation
AMIT SONI	TESCO FUCHSIA (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
AMIT SONI	TESCO BLUE (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
AMIT SONI	SPEN HILL DEVELOPMENTS LIMITED	Director	2016-04-11	CURRENT	2003-07-09	Active
AMIT SONI	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2016-04-11	CURRENT	2006-07-27	Active
AMIT SONI	TESCO MAINTENANCE LIMITED	Director	2016-04-11	CURRENT	2006-11-20	Active
AMIT SONI	SPEN HILL REGENERATION LIMITED	Director	2016-04-11	CURRENT	2007-11-05	Active
AMIT SONI	SPEN HILL MANAGEMENT LIMITED	Director	2016-04-11	CURRENT	1990-01-17	Active
ROBERT JOHN WELCH	TESCO CAPITAL NO. 1 LIMITED	Director	2018-02-16	CURRENT	1990-06-12	Active
ROBERT JOHN WELCH	ANTHONY HEAGNEY LIMITED	Director	2018-01-09	CURRENT	1963-04-22	Liquidation
ROBERT JOHN WELCH	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Director	2018-01-09	CURRENT	1980-02-08	Liquidation
ROBERT JOHN WELCH	GIBBS NEWS LIMITED	Director	2018-01-09	CURRENT	1962-12-19	Liquidation
ROBERT JOHN WELCH	GIBBS NEWSAGENTS LIMITED	Director	2018-01-09	CURRENT	1987-08-31	Liquidation
ROBERT JOHN WELCH	T & S PROPERTIES LIMITED	Director	2018-01-09	CURRENT	1875-09-15	Liquidation
ROBERT JOHN WELCH	TESCO TLB NOTTINGHAM LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	TESCO TLB PONTYPRIDD LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	TESCO TLB BARNSTAPLE LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	CARENEED NEWS LIMITED	Director	2017-12-08	CURRENT	1997-05-30	Liquidation
ROBERT JOHN WELCH	MILLS (WEST MIDLANDS) LIMITED	Director	2017-12-08	CURRENT	2003-07-23	Liquidation
ROBERT JOHN WELCH	MORGAM HOLDINGS LIMITED	Director	2017-12-08	CURRENT	1980-12-31	Liquidation
ROBERT JOHN WELCH	WORPLE ROAD LIMITED	Director	2017-05-16	CURRENT	2003-12-18	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE1) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE2) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO PEIP LIMITED	Director	2017-02-20	CURRENT	2008-03-13	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO PEL LIMITED	Director	2017-02-20	CURRENT	2009-11-20	Dissolved 2018-06-09
ROBERT JOHN WELCH	J E PROPERTIES HOLDINGS LIMITED	Director	2017-02-20	CURRENT	1987-11-03	Liquidation
ROBERT JOHN WELCH	VERULAM PROPERTIES (2001) LIMITED	Director	2017-02-20	CURRENT	2001-02-06	Liquidation
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
ROBERT JOHN WELCH	TESCO BARBERS WOOD LIMITED	Director	2016-08-10	CURRENT	2010-01-27	Dissolved 2017-05-30
ROBERT JOHN WELCH	J.E. COHEN & COMPANY LIMITED	Director	2016-08-10	CURRENT	1965-10-25	Liquidation
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	S.BOTTOMLEY AND BROS.,LIMITED	Director	2016-08-10	CURRENT	1890-07-04	Liquidation
ROBERT JOHN WELCH	POWER SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1964-01-08	Liquidation
ROBERT JOHN WELCH	SANDERS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1965-11-12	Liquidation
ROBERT JOHN WELCH	TESCO (YORKSHIRE) LIMITED	Director	2016-08-10	CURRENT	1975-07-09	Liquidation
ROBERT JOHN WELCH	CULLEN'S HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1984-02-09	Liquidation
ROBERT JOHN WELCH	FLITWICK PHARMACIES LIMITED	Director	2016-08-10	CURRENT	1986-10-30	Liquidation
ROBERT JOHN WELCH	TESCO FUEL LIMITED	Director	2016-08-10	CURRENT	1992-11-17	Liquidation
ROBERT JOHN WELCH	TESCO OVERSEAS (HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1992-12-02	Liquidation
ROBERT JOHN WELCH	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Director	2016-08-10	CURRENT	1997-01-14	Liquidation
ROBERT JOHN WELCH	TESCO.COM LIMITED	Director	2016-08-10	CURRENT	2000-03-08	Liquidation
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
ROBERT JOHN WELCH	LAUNCHTABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Liquidation
ROBERT JOHN WELCH	KINGSWAY FRESH FOODS LIMITED	Director	2016-08-10	CURRENT	1979-06-22	Dissolved 2018-03-15
ROBERT JOHN WELCH	TESCO FTO LIMITED	Director	2016-08-10	CURRENT	2014-02-20	Liquidation
ROBERT JOHN WELCH	PTLL LIMITED	Director	2016-08-10	CURRENT	2014-03-06	Active
ROBERT JOHN WELCH	LAWS STORES LIMITED	Director	2016-08-10	CURRENT	1933-06-12	Dissolved 2018-04-04
ROBERT JOHN WELCH	BUGDEN LIMITED	Director	2016-08-10	CURRENT	1970-04-29	Dissolved 2018-04-04
ROBERT JOHN WELCH	CULLEN'S STORES LIMITED	Director	2016-08-10	CURRENT	1933-08-31	Liquidation
ROBERT JOHN WELCH	COUNTRY MARKET LIMITED(THE)	Director	2016-08-10	CURRENT	1982-03-10	Dissolved 2018-06-09
ROBERT JOHN WELCH	EUROPA FOODS LIMITED	Director	2016-08-10	CURRENT	1960-05-10	Liquidation
ROBERT JOHN WELCH	FOOD & WINE LOVERS LIMITED	Director	2016-08-10	CURRENT	1971-10-25	Liquidation
ROBERT JOHN WELCH	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2016-08-10	CURRENT	1995-04-10	Liquidation
ROBERT JOHN WELCH	TESCO HOME SHOPPING LIMITED	Director	2016-08-10	CURRENT	1998-09-29	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO WORLDWIDE LIMITED	Director	2016-08-10	CURRENT	1999-11-02	Dissolved 2018-04-05
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Director	2016-08-10	CURRENT	2004-04-29	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO (FOXTROT 1) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO (FOXTROT 2) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
ROBERT JOHN WELCH	BUTTONCABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-23	Liquidation
ROBERT JOHN WELCH	ARMITAGE FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2006-10-13	Active
ROBERT JOHN WELCH	HALESWORTH SPV LIMITED	Director	2016-08-10	CURRENT	2008-01-22	Liquidation
ROBERT JOHN WELCH	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2016-08-10	CURRENT	1991-05-24	Active
ROBERT JOHN WELCH	TESCO HUNGARY ( HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1994-04-29	Liquidation
ROBERT JOHN WELCH	TESCO INTERNATIONAL SERVICES LIMITED	Director	2016-08-10	CURRENT	1996-03-21	Active
ROBERT JOHN WELCH	TESCO DISTRIBUTION HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
ROBERT JOHN WELCH	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
ROBERT JOHN WELCH	TESCO OVERSEAS ULC	Director	2016-08-10	CURRENT	1998-12-10	Liquidation
ROBERT JOHN WELCH	TESCO CARD SERVICES LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
ROBERT JOHN WELCH	SEACROFT GREEN NOMINEE 1 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	TESCO SEACROFT LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	SEACROFT GREEN NOMINEE 2 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	STATUSFLOAT LIMITED	Director	2016-08-10	CURRENT	2003-02-11	Active
ROBERT JOHN WELCH	TESCO MOBILE SERVICES LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
ROBERT JOHN WELCH	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
ROBERT JOHN WELCH	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
ROBERT JOHN WELCH	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
ROBERT JOHN WELCH	TAPESILVER LIMITED	Director	2016-08-10	CURRENT	2004-08-13	Active
ROBERT JOHN WELCH	TESCO RED (GP) LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Liquidation
ROBERT JOHN WELCH	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Active
ROBERT JOHN WELCH	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2016-08-10	CURRENT	2006-07-27	Active
ROBERT JOHN WELCH	SPEN HILL REGENERATION LIMITED	Director	2016-08-10	CURRENT	2007-11-05	Active
ROBERT JOHN WELCH	TESCO PASSAIC PL PROPCO LIMITED	Director	2016-08-10	CURRENT	2010-01-11	Active
ROBERT JOHN WELCH	TESCO SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-04-12	Active
ROBERT JOHN WELCH	TESCO GATESHEAD PROPERTY LIMITED	Director	2016-08-10	CURRENT	2012-11-29	Active
ROBERT JOHN WELCH	TESCO SECRETARIES LIMITED	Director	2016-08-10	CURRENT	2013-10-14	Active
ROBERT JOHN WELCH	WM. LOW SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
ROBERT JOHN WELCH	ADSEGA LIMITED	Director	2016-08-10	CURRENT	1959-11-18	Liquidation
ROBERT JOHN WELCH	COMAR LIMITED	Director	2016-08-10	CURRENT	1962-02-19	Liquidation
ROBERT JOHN WELCH	ADMINSTORE LIMITED	Director	2016-08-10	CURRENT	1985-02-05	Liquidation
ROBERT JOHN WELCH	BEEHYTHE ESTATES LIMITED	Director	2016-08-10	CURRENT	1993-03-05	Liquidation
ROBERT JOHN WELCH	HARTS THE GROCERS (TCR) LIMITED	Director	2016-08-10	CURRENT	1996-09-23	Liquidation
ROBERT JOHN WELCH	DELAMARE ONE LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
ROBERT JOHN WELCH	CHESHUNT FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2009-02-02	Liquidation
ROBERT JOHN WELCH	DAILY WRAP PRODUCE LIMITED	Director	2016-08-10	CURRENT	1977-03-08	Liquidation
ROBERT JOHN WELCH	CRAZY PRICES	Director	2016-08-10	CURRENT	1982-03-19	Liquidation
ROBERT JOHN WELCH	LOWFOODS LIMITED	Director	2016-08-10	CURRENT	1974-01-23	Liquidation
ROBERT JOHN WELCH	FARADAY PROPERTIES LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
ROBERT JOHN WELCH	TESCO HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1929-10-16	Active
ROBERT JOHN WELCH	STEWARTS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1935-04-06	Liquidation
ROBERT JOHN WELCH	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2016-08-10	CURRENT	1989-08-10	Active
ROBERT JOHN WELCH	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2016-08-10	CURRENT	1985-06-24	Liquidation
ROBERT JOHN WELCH	TESCO ESTATES LIMITED	Director	2016-08-10	CURRENT	1969-04-01	Liquidation
ROBERT JOHN WELCH	TESCO (OVERSEAS) LIMITED	Director	2016-08-10	CURRENT	1982-02-05	Active
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	LAUNCHGRAIN LIMITED	Director	2016-08-10	CURRENT	2004-10-15	Active
ROBERT JOHN WELCH	BUTTONCASE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Active
ROBERT JOHN WELCH	TESCO TREASURY SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-06-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELCH
2024-11-03		FULL ACCOUNTS MADE UP TO 24/02/24
2024-06-18		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-05-27		APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WHEELER
2024-05-27		DIRECTOR APPOINTED GEMMA YUILL
2023-06-30		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-11-18		FULL ACCOUNTS MADE UP TO 26/02/22
2022-11-18	AA	FULL ACCOUNTS MADE UP TO 26/02/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-09	AP01	DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW RIGBY
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-28	AA	FULL ACCOUNTS MADE UP TO 27/02/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-02	CH01	Director's details changed for Mr David Clifford Wheeler on 2021-06-01
2021-04-27	AP01	DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER
2021-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES ANNISS
2020-10-19	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-10-01	AP01	DIRECTOR APPOINTED MR DUNCAN JAMES ANNISS
2020-10-01	AP02	Appointment of Tesco Services Limited as director on 2020-09-21
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT SONI
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-06	CH01	Director's details changed for Amit Soni on 2016-05-01
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 23/02/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-02	CH01	Director's details changed for Mr John Gibney on 2019-04-02
2019-03-21	RES10	Resolutions passed: Resolution of allotment of securities
2019-02-20	SH01	19/02/19 STATEMENT OF CAPITAL GBP 66529675
2019-02-12	RES10	Resolutions passed: Resolution of allotment of securities
2019-01-24	SH01	24/01/19 STATEMENT OF CAPITAL GBP 50150000
2018-10-29	AA	FULL ACCOUNTS MADE UP TO 24/02/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 50000000
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023531330064
2017-09-13	AA	FULL ACCOUNTS MADE UP TO 25/02/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 50000000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-30	AA	FULL ACCOUNTS MADE UP TO 27/02/16
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023531330063
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023531330062
2016-08-12	AP01	DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-18	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MOORE
2016-04-27	CH01	Director's details changed for Mr John Gibney on 2015-12-22
2016-04-15	AP01	DIRECTOR APPOINTED AMIT SONI
2016-02-17	SH20	Statement by Directors
2016-02-17	SH19	Statement of capital on 2016-02-17 GBP 50,000,000
2016-02-17	CAP-SS	Solvency Statement dated 17/02/16
2016-02-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 2750000000
2016-02-17	SH01	17/02/16 STATEMENT OF CAPITAL GBP 2750000000
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
2015-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 29/12/2015
2015-12-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL
2015-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
2015-08-26	AUD	AUDITOR'S RESIGNATION
2015-08-14	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 850000000
2015-07-13	AR01	07/06/15 NO CHANGES
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-02-06	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-01-19	AP01	DIRECTOR APPOINTED JOHN GIBNEY
2014-11-26	AA	FULL ACCOUNTS MADE UP TO 22/02/14
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
2014-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023531330062
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023531330063
2014-07-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 850000000
2014-06-27	AR01	07/06/14 FULL LIST
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 06/04/2014
2014-02-14	AP01	DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT
2013-11-25	AA	FULL ACCOUNTS MADE UP TO 23/02/13
2013-10-16	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023531330061
2013-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023531330060
2013-06-26	AR01	07/06/13 FULL LIST
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2013-01-15	AA	FULL ACCOUNTS MADE UP TO 25/02/12
2012-08-08	AP01	DIRECTOR APPOINTED HONGYAN ECHO LU
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
2012-06-20	AR01	07/06/12 FULL LIST
2012-06-08	RES01	ADOPT ARTICLES 21/05/2012
2012-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GRACE
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-11-25	AA	FULL ACCOUNTS MADE UP TO 26/02/11
2011-07-18	AR01	07/06/11 FULL LIST
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2011-03-18	AP01	DIRECTOR APPOINTED MR KEVIN PAUL GRACE
2011-03-03	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
2011-03-03	ANNOTATION	Clarification
2011-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55
2011-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56
2011-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57
2011-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 52
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-11-26	AA	FULL ACCOUNTS MADE UP TO 27/02/10
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TESCO PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TESCO PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	61
Mortgages/Charges outstanding	57
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY EXECUTED ON 6 JULY 2010	2010-07-24	Outstanding	TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
STANDARD SECURITY	2010-01-16	Outstanding	TESCO GREY (GP) LTD AS GEN.PART.OF TESCO GREY PARTNERSHIP
A SECURITY AGREEMENT	2009-12-31	Satisfied	EUROHYPO AG LONDON BRANCH
SECURITY AGREEMENT	2009-12-31	Satisfied	EUROHYPO AG, LONDON BRANCH
STANDARD SECURITY	2009-10-20	Outstanding	TESCO ATRATO (GP) LIMITED
STANDARD SECURITY	2009-10-20	Outstanding	TESCO ATRATO (GP) LIMITED
STANDARD SECURITY	2009-10-20	Outstanding	TESCO ATRATO (NOMINEE 1) LIMITED AND TESCO ATRATO (NOMINEE 2) LIMITED
STANDARD SECURITY	2009-10-20	Outstanding	TESCO ATRATO (NOMINEE 1) LIMITED AND TESCO ATRATO (NOMINEE 2) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/09/07 AND	2007-10-02	Outstanding	TESCO FUSHIA (GP) LIMITED AS GENERAL PARTNER OF TESCO FUSHIA LIMITED PARTNERSHIP
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 MARCH 2007 AND	2007-04-04	Outstanding	TESCO AQUA (NOMINEE 1) LIMITED AND TESCO AQUA (NOMINEE 2) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 FEBRUARY 2007 AND	2007-03-07	Outstanding	TESCO AQUA (GP) LIMITED AS GP OF THE TESCO AQUA LIMITED PARTNERSHIP
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2007 AND	2007-01-13	Outstanding	TESCO RED (GP) LIMITED AS GENERAL PARTNER OF THE TESCO RED LIMITED PARTNERSHIP
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14/12/06 AND	2007-01-04	Outstanding	TESCO RED (NOMINEE 1) LIMITED AND TESCO RED (NOMINEE 2) LIMITED
LEGAL CHARGE	1995-03-01	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1995-03-01	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1995-03-01	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1995-03-01	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1994-12-16	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1994-12-16	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1994-12-16	Outstanding	TOTALFLAG LIMITED
LEGAL CHARGE	1994-12-16	Outstanding	TOTALFLAG LIMITED

Intangible Assets

Patents

We have not found any records of TESCO PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TESCO PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of TESCO PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TESCO PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TESCO PROPERTY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TESCO PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TESCO PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TESCO PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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