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Tesco Property Holdings Limited

02353133

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 57 outstanding charges (-10)

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 28/02/1989

Previously known as

Listclose Limited · until 04/07/1990

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

70100
Activities of head offices

Officers

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 21/09/2020

Reg: 7600956

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Gemma Yuill

director · Since 24/05/2024

British · United Kingdom · Age 45

Former

Nigel Burton

director · Resigned 29/01/1993

Michael Darnell

director · Resigned 20/05/1994

Kenneth William Blackburn

director · Resigned 20/09/1996

Alfred David Malpas

director · Resigned 21/02/1997

Ian Charter Maclaurin

director · Resigned 25/02/1997

Michael Raycraft

director · Resigned 17/12/1998

Paul Vincent Mercer

director · Resigned 19/04/1999

John Anthony Bailey

director · Resigned 30/05/2003

David Edward Reid

director · Resigned 30/05/2003

John Anthony Bailey

secretary · Resigned 30/05/2003

Rowley Stuart Ager

director · Resigned 15/03/2004

Nadine Amanda Sankar

secretary · Resigned 31/08/2004

Martin John Field

director · Resigned 31/05/2005

Anthony John Eggs

director · Resigned 17/05/2007

Nicholas Claud Mourant

director · Resigned 28/09/2009

Terence Patrick Leahy

director · Resigned 02/03/2011

Andrew Thomas Higginson

director · Resigned 29/02/2012

Kevin Paul Grace

director · Resigned 10/05/2012

Steven Andrew Rigby

director · Resigned 01/08/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Gordon Fryett

director · Resigned 22/11/2013

Hongyan Echo Lu

director · Resigned 24/10/2014

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 30/06/2016

Amit Soni

director · Resigned 21/09/2020

Duncan James Anniss

director · Resigned 26/03/2021

Steven Andrew Rigby

director · Resigned 25/02/2022

John Gibney

director · Resigned 25/02/2022

David Clifford Wheeler

director · Resigned 24/05/2024

Robert John Welch

director · Resigned 17/12/2024

Persons with Significant Control

Tesco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00243011 · Companies House · Limited By Shares

Notified 06/04/2016

Charges57 outstanding

Charge
outstanding

WTB HOLDINGS LIMITED (IN ADMINISTRATION)

Created 16/02/2018Registered 09/03/2018
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (SECURITY AGENT) AS AGENT AND TRUSTEE F

Created 10/09/2014Registered 12/09/2014Satisfied 07/10/2016
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F

Created 10/09/2014Registered 12/09/2014Satisfied 07/10/2016
Charge
outstanding

NORTHERN IRELAND LOCAL GOVRNMENT OFFICERS' SUPERANNUATION COMMITTEE

Created 22/08/2013Registered 03/09/2013
Charge
outstanding

NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITTEE

Created 22/08/2013Registered 03/09/2013
charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 11/03/2011Registered 29/03/2011
charge
outstanding

TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)

Created 22/02/2011Registered 03/03/2011
charge
outstanding

TESCO NAVON (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)

Created 22/02/2011Registered 03/03/2011
charge
outstanding

TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)

Created 22/02/2011Registered 03/03/2011
charge
outstanding

TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)

Created 22/02/2011Registered 03/03/2011
charge
outstanding

TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP

Created 22/02/2011Registered 02/03/2011
charge
outstanding

TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)

Created 22/02/2011Registered 02/03/2011
charge
outstanding

TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP

Created 22/02/2011Registered 02/03/2011
charge
outstanding

TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP

Created 22/02/2011Registered 02/03/2011
charge
outstanding

TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP

Created 22/02/2011Registered 02/03/2011
charge
outstanding

TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP

Created 22/02/2011Registered 02/03/2011
charge
outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 23/11/2010Registered 01/12/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP

Created 14/07/2010Registered 24/07/2010
charge
outstanding

TESCO GREY (GP) LTD AS GEN.PART.OF TESCO GREY PARTNERSHIP

Created 13/11/2006Registered 16/01/2010
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 03/10/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 15/09/2014
charge
outstanding

TESCO ATRATO (NOMINEE 1) LIMITED AND TESCO ATRATO (NOMINEE 2) LIMITED

Created 06/10/2009Registered 20/10/2009
charge
outstanding

TESCO ATRATO (NOMINEE 1) LIMITED AND TESCO ATRATO (NOMINEE 2) LIMITED

Created 06/10/2009Registered 20/10/2009
charge
outstanding

TESCO ATRATO (GP) LIMITED

Created 06/10/2009Registered 20/10/2009
charge
outstanding

TESCO ATRATO (GP) LIMITED

Created 06/10/2009Registered 20/10/2009
charge
outstanding

TESCO FUSHIA (GP) LIMITED AS GENERAL PARTNER OF TESCO FUSHIA LIMITED PARTNERSHIP

Created 03/10/2006Registered 02/10/2007
charge
outstanding

TESCO AQUA (NOMINEE 1) LIMITED AND TESCO AQUA (NOMINEE 2) LIMITED

Created 19/03/2007Registered 04/04/2007
charge
outstanding

TESCO AQUA (GP) LIMITED AS GP OF THE TESCO AQUA LIMITED PARTNERSHIP

Created 03/10/2006Registered 07/03/2007
charge
outstanding

TESCO RED (GP) LIMITED AS GENERAL PARTNER OF THE TESCO RED LIMITED PARTNERSHIP

Created 22/09/2006Registered 13/01/2007
charge
outstanding

TESCO RED (NOMINEE 1) LIMITED AND TESCO RED (NOMINEE 2) LIMITED

Created 05/12/2006Registered 04/01/2007
charge
outstanding

TOTALFLAG LIMITED

Created 23/02/1995Registered 01/03/1995
charge
outstanding

TOTALFLAG LIMITED

Created 23/02/1995Registered 01/03/1995
charge
outstanding

TOTALFLAG LIMITED

Created 23/02/1995Registered 01/03/1995
charge
outstanding

TOTALFLAG LIMITED

Created 23/02/1995Registered 01/03/1995
charge
outstanding

TOTALFLAG LIMITED

Created 28/11/1994Registered 16/12/1994
charge
outstanding

TOTALFLAG LIMITED

Created 28/11/1994Registered 16/12/1994
charge
outstanding

TOTALFLAG LIMITED

Created 28/11/1994Registered 16/12/1994
charge
outstanding

TOTALFLAG LIMITED

Created 28/11/1994Registered 16/12/1994

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post town → Welwyn Garden City
2026-05-04

WELWYN GARDEN CITY

officer appointed → TESCO SECRETARIES LIMITED
2026-05-04
officer appointed → WILLIAMS, Simon Richard
2026-05-04
officer appointed → YUILL, Gemma
2026-05-04
officer appointed → TESCO SERVICES LIMITED
2026-05-04

Filing History100 filings

Shares allotted

capital allotment shares

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202527 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
Shares allotted

capital allotment shares

28/02/20253 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Accounts filed

accounts with accounts type full

03/11/202425 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20244 pages · PDF
Director appointed

appoint person director company with name date

27/05/20242 pages · PDF
Director resigned

termination director company with name termination date

27/05/20241 page · PDF
Accounts filed

accounts with accounts type full

17/11/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/11/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type full

28/10/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Director appointed

appoint person director company with name date

27/04/20212 pages · PDF
Director resigned

termination director company with name termination date

15/04/20211 page · PDF
Accounts filed

accounts with accounts type full

19/10/202028 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
AP02

appoint corporate director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Director details changed

change person director company with change date

06/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
RESOLUTIONS

resolution

21/03/20192 pages · PDF
Shares allotted

capital allotment shares

20/02/20193 pages · PDF
RESOLUTIONS

resolution

12/02/20191 page · PDF
Shares allotted

capital allotment shares

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201827 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/201818 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201621 pages · PDF
MR04

mortgage satisfy charge full

07/10/20161 page · PDF
MR04

mortgage satisfy charge full

07/10/20161 page · PDF
Director appointed

appoint person director company with name date

12/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Director details changed

change person director company with change date

27/04/20162 pages · PDF
Director appointed

appoint person director company with name date

15/04/20162 pages · PDF
SH20

legacy

17/02/20161 page · PDF
SH19

capital statement capital company with date currency figure

17/02/20164 pages · PDF
CAP-SS

legacy

17/02/20161 page · PDF
RESOLUTIONS

resolution

17/02/20162 pages · PDF
Shares allotted

capital allotment shares

17/02/20163 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
Director details changed

change person director company with change date

31/12/20152 pages · PDF
Director details changed

change person director company with change date

30/12/20152 pages · PDF
CH04

change corporate secretary company with change date

29/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
AUD

auditors resignation company

26/08/20151 page · PDF
Accounts filed

accounts with accounts type full

14/08/201517 pages · PDF
Annual return

annual return company with made up date

13/07/201518 pages · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201417 pages · PDF
Director resigned

termination director company with name termination date

27/10/20141 page · PDF
MR04

mortgage satisfy charge full

03/10/20144 pages · PDF
MR04

mortgage satisfy charge full

15/09/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/201428 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/201430 pages · PDF
MR05

mortgage charge part both with charge number

18/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/201419 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director appointed

appoint person director company with name

14/02/20142 pages · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Accounts filed

accounts with accounts type full

25/11/201319 pages · PDF
AP04

appoint corporate secretary company with name

16/10/20132 pages · PDF
TM02

termination secretary company with name

16/10/20131 page · PDF
MR01

mortgage create with deed with charge number

03/09/201312 pages · PDF
MR01

mortgage create with deed with charge number

03/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/201319 pages · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Accounts filed

accounts with accounts type full

15/01/201317 pages · PDF
Director appointed

appoint person director company with name

08/08/20122 pages · PDF
Director resigned

termination director company with name

08/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/06/201211 pages · PDF
RESOLUTIONS

resolution

08/06/201221 pages · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Director resigned

termination director company with name

06/03/20121 page · PDF
Accounts filed

accounts with accounts type full

25/11/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/201134 pages · PDF
Director resigned

termination director company with name

13/07/20111 page · PDF
MG01

legacy

29/03/201110 pages · PDF
Director appointed

appoint person director company with name

18/03/20112 pages · PDF
MG01

legacy

03/03/2011PDF
MG01

legacy

03/03/201110 pages · PDF
MG01

legacy

03/03/201110 pages · PDF
MG01

legacy

03/03/201110 pages · PDF
MG01

legacy

03/03/201110 pages · PDF
MG01

legacy

02/03/20117 pages · PDF