Tesco Property Holdings Limited
02353133
Notable Risks
- 57 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
26/11/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
Former
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 21/09/2020
director · Resigned 26/03/2021
director · Resigned 25/02/2022
director · Resigned 25/02/2022
director · Resigned 24/05/2024
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 06/04/2016
Charges57 outstanding
WTB HOLDINGS LIMITED (IN ADMINISTRATION)
NORTHERN IRELAND LOCAL GOVRNMENT OFFICERS' SUPERANNUATION COMMITTEE
NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITTEE
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)
TESCO NAVON (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)
TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)
TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)
TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP
TESCO NAVONA (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO NAVONA (NOMINEE 2)
TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP
TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP
TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP
TESCO NAVONA (GP) LIMITED AS GENERAL PARTNER OF THE TESCO NAVONA LIMITED PARTNERSHIP
BAYERISCHE LANDESBANK, LONDON BRANCH
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST & TESCO PASSAIC (NOMINEE 2)
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO PASSAIC (GP) LIMITED AS GENERAL PARTNER OF THE TESCO PASSAIC LIMITED PARTNERSHIP
TESCO GREY (GP) LTD AS GEN.PART.OF TESCO GREY PARTNERSHIP
TESCO ATRATO (NOMINEE 1) LIMITED AND TESCO ATRATO (NOMINEE 2) LIMITED
TESCO ATRATO (NOMINEE 1) LIMITED AND TESCO ATRATO (NOMINEE 2) LIMITED
TESCO ATRATO (GP) LIMITED
TESCO ATRATO (GP) LIMITED
TESCO FUSHIA (GP) LIMITED AS GENERAL PARTNER OF TESCO FUSHIA LIMITED PARTNERSHIP
TESCO AQUA (NOMINEE 1) LIMITED AND TESCO AQUA (NOMINEE 2) LIMITED
TESCO AQUA (GP) LIMITED AS GP OF THE TESCO AQUA LIMITED PARTNERSHIP
TESCO RED (GP) LIMITED AS GENERAL PARTNER OF THE TESCO RED LIMITED PARTNERSHIP
TESCO RED (NOMINEE 1) LIMITED AND TESCO RED (NOMINEE 2) LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
TOTALFLAG LIMITED
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
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
appoint person director company with name date
appoint corporate director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
resolution
capital allotment shares
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
change person director company with change date
appoint person director company with name date
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 corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
auditors resignation company
accounts with accounts type full
annual return company with made up date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage charge part both with charge number
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
legacy
appoint person director company with name
legacy
legacy
legacy
legacy
legacy
legacy