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TESCO DISTRIBUTION HOLDINGS LIMITED - Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 03193655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA UK
Management
- Managing Directors
- WELCH, Robert John
- WHEELER, David Clifford
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Age Of Company 1996-05-02 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tesco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YESTERDIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-25
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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TESCO DISTRIBUTION HOLDINGS LIMITED Company Description
- TESCO DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03193655. Its current trading status is "live". It was registered 1996-05-02. It was previously called YESTERDIRECT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House Shire Park .
Get TESCO DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Distribution Holdings Limited - Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1996-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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legacy (2023-11-04) - GUARANTEE2
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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-11-04) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-dormant (2022-10-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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appoint-corporate-director-company-with-name-date (2021-11-08) - AP02
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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change-sail-address-company-with-new-address (2017-07-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-13) - AD03
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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accounts-with-accounts-type-dormant (2015-11-18) - AA
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-corporate-director-company-with-name (2013-02-04) - AP02
keyboard_arrow_right 2012
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resolution (2012-02-06) - RESOLUTIONS
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termination-director-company-with-name (2012-03-05) - TM01
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second-filing-of-form-with-form-type (2012-04-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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resolution (2012-10-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-10-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-dormant (2010-11-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-17) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-10-12) - AA
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resolution (2007-10-10) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-06-20) - 363s
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legacy (2006-03-30) - 288c
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-07-28) - 363s
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legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
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memorandum-articles (2005-04-01) - MEM/ARTS
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statement-of-affairs (2005-03-02) - SA
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-02) - 123
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accounts-with-accounts-type-full (2005-01-04) - AA
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-12-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-27) - 288b
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legacy (2004-09-30) - 288a
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legacy (2004-04-05) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 288a
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auditors-resignation-company (2003-03-28) - AUD
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-07-10) - 288b
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legacy (2003-07-10) - 363s
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legacy (2003-07-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-20) - AA
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legacy (2002-10-03) - 288c
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legacy (2002-07-14) - 363s
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legacy (2002-09-11) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-08-20) - 288c
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legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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accounts-with-accounts-type-full (2000-12-18) - AA
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legacy (2000-07-06) - 363s
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legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363a
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accounts-with-accounts-type-full (1999-12-30) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-20) - AUD
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accounts-with-accounts-type-full (1998-12-29) - AA
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certificate-change-of-name-company (1998-03-20) - CERTNM
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legacy (1998-08-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-25) - 288c
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legacy (1997-09-05) - 288c
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legacy (1997-06-26) - 363a
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legacy (1997-05-13) - 288c
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
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incorporation-company (1996-05-02) - NEWINC
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legacy (1996-06-21) - 287
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legacy (1996-06-21) - 288
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legacy (1996-09-27) - 225
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legacy (1996-09-10) - 363a