Tesco Employees' Share Scheme Trustees Limited
02846605
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
26/11/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
Former
corporate nominee director · Resigned 15/09/1993
corporate nominee secretary · Resigned 15/09/1993
secretary · Resigned 01/03/1994
director · Resigned 30/01/1997
director · Resigned 30/05/2003
director · Resigned 30/05/2003
secretary · Resigned 30/05/2003
director · Resigned 15/03/2004
secretary · Resigned 06/10/2004
director · Resigned 23/02/2012
director · Resigned 23/02/2012
director · Resigned 29/02/2012
director · Resigned 23/09/2013
secretary · Resigned 15/10/2013
director · Resigned 15/08/2014
director · Resigned 09/04/2015
director · Resigned 30/10/2015
director · Resigned 16/12/2015
director · Resigned 08/04/2016
director · Resigned 06/10/2017
director · Resigned 08/11/2019
director · Resigned 26/03/2021
director · Resigned 26/05/2023
director · Resigned 24/05/2024
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
Tesco Stores Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00519500 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
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 dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name 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
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
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 dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
second filing of form with form type
appoint person director company with name
termination director company with name
termination director company with name
resolution
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
resolution
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legacy
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
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accounts with accounts type dormant