Back to search

Tesco Family Dining Limited

08514605

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 02/05/2013

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 10/05/2016

Reg: 7600956

Kevin Tindall

director · Since 30/06/2023

British · United Kingdom · Age 56

Rob Whiteley

director · Since 28/03/2025

British · United Kingdom · Age 50

James Pavey

director · Since 17/04/2025

British · United Kingdom · Age 50

Former

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Michael Thomas Bieder Holmes

director · Resigned 28/02/2015

Scilla Grimble

director · Resigned 13/01/2016

Scott Paul Fitzgerald

director · Resigned 21/02/2017

Adam Peter Fowle

director · Resigned 28/02/2017

Max Nicholas Britten

director · Resigned 10/03/2018

John Farrell

director · Resigned 01/07/2018

Duncan Peter Strahan Hoy

director · Resigned 07/09/2018

Niamh Allison Lawlor

director · Resigned 02/07/2021

Jonathan Taylor

director · Resigned 27/06/2023

Sarah Wolfe

director · Resigned 23/04/2024

Jas Burston

director · Resigned 28/03/2025

Adam Melville Martin

director · Resigned 17/04/2025

Persons with Significant Control

Tesco Holdings Limited

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

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

Reg: 00243011 · 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 History86 filings

GUARANTEE2

legacy

07/11/20253 pages · PDF
AGREEMENT2

legacy

07/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202525 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
Director appointed

appoint person director company with name date

18/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
AGREEMENT2

legacy

03/11/20241 page · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/202423 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

18/10/20244 pages · PDF
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
AGREEMENT2

legacy

04/11/20231 page · PDF
GUARANTEE2

legacy

04/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202324 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
GUARANTEE2

legacy

28/11/20223 pages · PDF
AGREEMENT2

legacy

28/11/20221 page · PDF
PARENT_ACC

legacy

PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202223 pages · PDF
GUARANTEE2

legacy

14/11/20224 pages · PDF
AGREEMENT2

legacy

14/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/10/20213 pages · PDF
AGREEMENT2

legacy

01/10/20211 page · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director resigned

termination director company with name termination date

08/07/20211 page · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/10/20201 page · PDF
GUARANTEE2

legacy

07/10/20203 pages · PDF
Director details changed

change person director company with change date

02/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201924 pages · PDF
RESOLUTIONS

resolution

21/03/20192 pages · PDF
Shares allotted

capital allotment shares

20/02/20193 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201822 pages · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director appointed

appoint person director company with name date

15/06/20182 pages · PDF
Director appointed

appoint person director company with name date

15/06/20182 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201725 pages · PDF
Director details changed

change person director company with change date

10/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Accounts filed

accounts with accounts type full

29/11/201621 pages · PDF
AP02

appoint corporate director company with name date

17/05/20162 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20164 pages · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
AUD

auditors resignation company

08/01/20161 page · 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
Accounts filed

accounts with accounts type full

02/12/201520 pages · PDF
Director details changed

change person director company with change date

12/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
Director resigned

termination director company with name termination date

04/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Accounts filed

accounts with accounts type full

24/11/201419 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20146 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
Incorporated

incorporation company

02/05/201321 pages · PDF