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TESCO PROPERTY FINANCE 1 HOLDCO LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 05721633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- TOWNSON, Neil David
- WELCH, Robert John
- TESCO SERVICES LIMITED
- Company secretaries
- CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-24
- Age Of Company 2006-02-24 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tesco Blue (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESCO FINCO HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-22
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Company Description
- TESCO PROPERTY FINANCE 1 HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05721633. Its current trading status is "live". It was registered 2006-02-24. It was previously called TESCO FINCO HOLDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at Tesco House, Shire Park .
Get TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Property Finance 1 Holdco Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 2006-02-24
- 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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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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accounts-with-accounts-type-dormant (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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change-to-a-person-with-significant-control (2022-10-25) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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change-corporate-secretary-company-with-change-date (2018-08-31) - CH04
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change-corporate-secretary-company (2018-04-10) - CH04
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-corporate-secretary-company-with-change-date (2018-04-09) - CH04
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-dormant (2016-08-17) - 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 (2016-03-01) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-21) - TM02
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-02-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-corporate-director-company-with-name (2013-02-05) - AP02
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change-corporate-secretary-company-with-change-date (2013-03-07) - CH04
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change-person-director-company-with-change-date (2013-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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termination-director-company-with-name (2013-12-18) - TM01
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termination-director-company-with-name (2013-11-05) - TM01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-08-31) - TM01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-08-31) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-10-13) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-corporate-secretary-company (2010-07-06) - CH04
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termination-secretary-company-with-name (2010-12-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA
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appoint-corporate-secretary-company-with-name (2010-12-02) - AP04
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-10) - CERTNM
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certificate-change-of-name-company (2009-06-19) - CERTNM
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-22) - 123
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-08) - 88(2)
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legacy (2009-07-08) - 88(3)
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legacy (2009-03-17) - 363a
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legacy (2009-07-25) - 288a
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-dormant (2009-12-23) - AA
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legacy (2009-07-10) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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legacy (2007-05-03) - 88(2)O
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accounts-with-accounts-type-dormant (2007-10-12) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-02-24) - NEWINC
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legacy (2006-03-28) - 288b
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-05-04) - 288a
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legacy (2006-05-23) - 288a
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legacy (2006-09-19) - 288a
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memorandum-articles (2006-08-22) - MEM/ARTS
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legacy (2006-08-31) - 288a
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legacy (2006-09-22) - 88(2)R
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resolution (2006-08-16) - RESOLUTIONS
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certificate-change-of-name-company (2006-08-16) - CERTNM