Buttoncase Limited

05298861

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TESCO HOUSE, SHIRE PARK, WELWYN GARDEN CITY, AL7 1GA

Incorporated 29/11/2004

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

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

Andrew Henley

director · Since 26/05/2023

GROUP TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 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

Charges2 outstanding

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 21/02/2018Registered 22/02/2018

charge

outstanding

HSBC TRUST COMPANY (UK) LIMITED

Created 05/04/2006Registered 18/04/2006