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Statusfloat Limited
04661717
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 11/02/2003
Compliance
Last accounts
28/02/2026
filing exemption subsidiary
Next accounts due
30/11/2027
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
70100
Activities of head officesOfficers
Rob Whiteley
director · Since 28/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Tesco Secretaries Limited
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
Jonathan Mark Lloyd
director · Resigned 23/01/2015
Paul Anthony Moore
director · Resigned 30/06/2016
Bruce Marsh
director · Resigned 30/06/2021
Alison Cheung
director · Resigned 07/06/2024
Robert John Welch
director · Resigned 17/12/2024
Jas Burston
director · Resigned 28/03/2025
Persons with Significant Control
Spen Hill Properties (Holdings) Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 02412674 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → Tesco House, Shire Park
2026-06-27TESCO HOUSE, SHIRE PARK
post town → Welwyn Garden City
2026-06-27WELWYN GARDEN CITY