Tesco Services Limited
07600956
Some Concerns
No risk factors detected.
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
director · Since 25/02/2022
ACQUISITION DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 75 other boards
director · Since 04/07/2025
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
director · Resigned 02/01/2013
director · Resigned 12/04/2013
director · Resigned 23/09/2013
secretary · Resigned 15/10/2013
director · Resigned 29/08/2014
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 07/11/2016
director · Resigned 25/02/2022
director · Resigned 12/07/2024
director · Resigned 17/12/2024
director · Resigned 04/07/2025
Persons with Significant Control
Tesco Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History68 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
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 person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
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 person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change corporate secretary company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
resolution
change account reference date company current shortened
incorporation company