Tesco Overseas Investments Limited
03193632
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
25/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 21/05/1996
corporate nominee secretary · Resigned 21/05/1996
secretary · Resigned 20/11/1998
secretary · Resigned 20/09/2002
director · Resigned 30/05/2003
director · Resigned 30/05/2003
director · Resigned 15/03/2004
secretary · Resigned 31/08/2004
director · Resigned 31/05/2005
director · Resigned 29/02/2012
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 30/04/2021
director · Resigned 12/07/2024
director · Resigned 17/12/2024
director · Resigned 14/04/2025
director · Resigned 29/08/2025
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
Change History
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
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
appoint person director company with name date
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
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change 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
change person director company with change date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
change person director company with change date
change corporate 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
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
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
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate director company with name date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
second filing of form with form type
capital allotment shares
legacy
legacy
capital statement capital company with date currency figure
resolution
annual return company with made up date full list shareholders
resolution
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
statement of affairs
legacy