Statusfloat Limited

04661717

active

ltd

england wales

Companies House

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

22/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100

Activities of head offices

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Rob Whiteley

director · Since 28/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

Rob Whiteley

director · Since 28/03/2025

British · United Kingdom · Age 50

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

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 02412674 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Tesco House, Shire Park

2026-06-27

TESCO HOUSE, SHIRE PARK

post town → Welwyn Garden City

2026-06-27

WELWYN GARDEN CITY