Tesco Distribution Holdings Limited
03193655
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 24/05/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 26 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate nominee director · Resigned 21/05/1996
corporate nominee secretary · Resigned 21/05/1996
secretary · Resigned 10/10/2000
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
corporate director · Resigned 16/05/2017
director · Resigned 16/05/2017
director · Resigned 06/10/2017
director · Resigned 16/07/2021
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
Change History
Active
Private Limited Company
TESCO HOUSE SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
second filing of director appointment with name
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint corporate director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
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
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
legacy
move registers to sail company with new address
change sail address company with new address
confirmation statement with 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 dormant
appoint person director company with name 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
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 dormant
appoint person director company with name date
annual return company with made up date full list shareholders
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 corporate secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint corporate director company with name
termination director company with name
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
second filing of form with form type
termination director company with name
resolution
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 full
legacy
accounts with accounts type full
resolution
resolution
resolution
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
memorandum articles
statement of affairs
legacy
legacy
resolution
resolution