Tesco Property Finance 1 Holdco Limited
05721633
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
30/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
corporate director · Resigned 24/02/2006
corporate secretary · Resigned 24/02/2006
director · Resigned 30/11/2007
director · Resigned 28/09/2009
secretary · Resigned 30/06/2010
director · Resigned 02/03/2011
director · Resigned 31/01/2012
director · Resigned 29/02/2012
director · Resigned 10/08/2012
director · Resigned 02/01/2013
director · Resigned 31/05/2013
director · Resigned 23/09/2013
director · Resigned 23/01/2015
director · Resigned 27/01/2015
corporate secretary · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 08/04/2016
director · Resigned 30/06/2016
director · Resigned 20/02/2019
director · Resigned 30/09/2023
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Blue (Gp) Limited
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Reg: 05721650 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE ISSUER SECURITY TRUSTEE)
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
change corporate secretary company with change date
change corporate secretary company
change person director company with change date
change corporate secretary company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change corporate director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
change person director company with change date
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
appoint corporate director company with name
termination director company with name
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
change corporate secretary company with change date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type total exemption full
change corporate secretary company
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
legacy
legacy
legacy
legacy
legacy
resolution
legacy
resolution
certificate change of name company
legacy
certificate change of name company
accounts with accounts type dormant
legacy