Tesco Holdings Limited
00243011
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
26/11/2026
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 01/10/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 01/05/2021
DIRECTOR
LUXEMBOURGER · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 18/07/2024
GROUP GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 50
director · Since 14/04/2025
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
director · Resigned 29/01/1993
director · Resigned 20/09/1996
director · Resigned 25/02/1997
director · Resigned 17/12/1998
director · Resigned 19/04/1999
director · Resigned 30/05/2003
director · Resigned 30/05/2003
secretary · Resigned 30/05/2003
director · Resigned 15/03/2004
secretary · Resigned 31/08/2004
director · Resigned 31/05/2005
director · Resigned 28/09/2009
director · Resigned 14/10/2009
director · Resigned 02/03/2011
director · Resigned 29/02/2012
director · Resigned 02/01/2013
director · Resigned 12/04/2013
secretary · Resigned 15/10/2013
director · Resigned 22/11/2013
director · Resigned 01/09/2014
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 30/09/2020
director · Resigned 30/04/2021
director · Resigned 12/07/2024
director · Resigned 18/10/2024
director · Resigned 17/12/2024
director · Resigned 14/04/2025
Persons with Significant Control
Tesco Plc
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00445790 · Companies House · Public Limited Company
Notified 06/04/2016
Charges12 outstanding
MIDLAND BANK LIMITED
BARCLAYS BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LIMITED
MIDLAND BANK LTD
BARCLAYS BANK LIMITED
MIDLAND BANK LTD
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
change person director company
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
change person director company with change date
capital allotment shares
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
auditors resignation company
accounts with accounts type full
annual return company with made up date
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
appoint person director company with name date
accounts with accounts type full
capital allotment shares
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares