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Tapesilver Limited

05205362

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 13/08/2004

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

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

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

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Natasha Vowles

director · Since 14/11/2024

British · United Kingdom · Age 40

Former

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 30/06/2016

John Gibney

director · Resigned 25/02/2022

Lynda Jane Heywood

director · Resigned 26/05/2023

Andrew Henley

director · Resigned 12/11/2024

Robert John Welch

director · Resigned 17/12/2024

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

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

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Tesco House, Shire Park
2026-06-22

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-06-22

WELWYN GARDEN CITY