Back to search

Tesco Atrato (1lp) Limited

06969529

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 22/07/2009

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

Alistair Ewan Clark

director · Since 22/07/2009

British · United Kingdom · Age 54

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 04/08/2014

Reg: 7600956

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Former

John Gibney

director · Resigned 25/02/2022

Persons with Significant Control

Tesco Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02353133 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

Filing History70 filings

GUARANTEE2

legacy

07/11/20253 pages · PDF
AGREEMENT2

legacy

07/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202520 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
AGREEMENT2

legacy

03/11/20241 page · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/202418 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
GUARANTEE2

legacy

04/11/20233 pages · PDF
AGREEMENT2

legacy

04/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202319 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Accounts filed

accounts with accounts type full

22/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/10/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts date changed

change account reference date company current extended

27/01/20201 page · PDF
Accounts filed

accounts with accounts type small

03/10/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201816 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201614 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20165 pages · PDF
Director details changed

change person director company with change date

27/04/20162 pages · PDF
CH02

change corporate director company with change date

31/12/20151 page · PDF
Director details changed

change person director company with change date

31/12/20152 pages · PDF
CH04

change corporate secretary company with change date

29/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Director details changed

change person director company with change date

12/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20157 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
AP02

appoint corporate director company with name date

08/09/20142 pages · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20148 pages · PDF
TM02

termination secretary company with name

16/10/20131 page · PDF
AP04

appoint corporate secretary company with name

15/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20139 pages · PDF
Director resigned

termination director company with name

15/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20124 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director resigned

termination director company with name

22/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20119 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · PDF
Accounts filed

accounts with accounts type full

18/04/201111 pages · PDF
Director appointed

appoint person director company with name

04/04/20112 pages · PDF
Accounts date changed

change account reference date company current extended

20/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20109 pages · PDF
Director resigned

termination director company with name

14/01/20101 page · PDF
Director appointed

appoint person director company with name

14/01/20102 pages · PDF
Director details changed

change person director company with change date

16/11/20093 pages · PDF
88(2)

legacy

03/09/20092 pages · PDF
Incorporated

incorporation company

22/07/200921 pages · PDF