Tapesilver Limited

05205362

active

Private Limited Company

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, WELWYN GARDEN CITY, AL7 1GA

Incorporated 13/08/2004

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990

Other business support service activities

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

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Natasha Vowles

director · Since 14/11/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Tesco Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00445790 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2020Registered 05/01/2021Satisfied 02/02/2024

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 26/07/2006Registered 04/08/2006Satisfied 09/12/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2005Registered 02/12/2005Satisfied 13/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2005Registered 02/12/2005Satisfied 13/06/2024