Tpt Holdco No.1 Limited

06755584

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 21/11/2008

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Mrs Rebecca Jane Gates

director · Since 31/07/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mrs Lucinda Anne Liss

director · Since 31/07/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Tesco Pension Trustees Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01118945 · Companies House · Limited By Shares

Notified 06/04/2016