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Tesco Corporate Treasury Services Plc

08629715

active
plc
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 30/07/2013

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/08/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70221
Financial management

Officers

Tesco Services Limited

corporate director · Since 30/07/2013

Reg: 07600956

Imran Nawaz

director · Since 01/05/2021

Luxembourger · United Kingdom · Age 52

Andrew Henley

director · Since 26/05/2023

British · United Kingdom · Age 42

Natasha Vowles

director · Since 14/11/2024

British · United Kingdom · Age 40

Wendy Louise Hardy

secretary · Since 03/10/2025

Former

Adrian Ross Thomas Marsh

director · Resigned 23/09/2013

Michael James Iddon

director · Resigned 29/08/2014

Jonathan Mark Lloyd

director · Resigned 15/01/2015

Helen O'Keefe

secretary · Resigned 07/10/2015

David Wayne Surdeau

director · Resigned 30/10/2015

Shubhi Suryaji Rao

director · Resigned 08/04/2016

Alan James Stewart

director · Resigned 30/04/2021

Lynda Jane Heywood

director · Resigned 26/05/2023

Sara Thomson

secretary · Resigned 26/09/2025

Persons with Significant Control

Tesco Plc

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

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

Reg: 00445790 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 18/12/2020Registered 05/01/2021Satisfied 02/02/2024

Change History

officer appointedTESCO SERVICES LIMITED
2026-05-04
officer appointedHARDY, Wendy Louise
2026-05-04
officer appointedHENLEY, Andrew
2026-05-04
officer appointedNAWAZ, Imran
2026-05-04
officer appointedVOWLES, Natasha
2026-05-04
typeplc
2026-05-04

Public Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

statusactive
2026-05-04

Active

Filing History59 filings

AP03

appoint person secretary company with name date

06/10/20252 pages · PDF
TM02

termination secretary company with name termination date

26/09/20251 page · PDF
Accounts filed

accounts with accounts type full

13/08/202547 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
RP04AP01

second filing of director appointment with name

13/12/20245 pages · PDF
Director appointed

appoint person director company with name date

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202444 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
MR04

mortgage satisfy charge full

02/02/20241 page · PDF
Accounts filed

accounts with accounts type full

15/08/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202130 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201936 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201834 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201725 pages · PDF
Shares allotted

capital allotment shares

12/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201624 pages · PDF
Director appointed

appoint person director company with name date

17/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20164 pages · PDF
Director resigned

termination director company with name termination date

15/04/20161 page · 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
CH03

change person secretary company with change date

30/12/20151 page · PDF
Director details changed

change person director company with change date

30/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
AUD

auditors resignation company

20/10/20151 page · PDF
TM02

termination secretary company with name termination date

08/10/20151 page · PDF
AP03

appoint person secretary company with name date

07/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20157 pages · PDF
Director appointed

appoint person director company with name date

15/01/20152 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20146 pages · PDF
Director appointed

appoint person director company with name date

01/09/20142 pages · PDF
Director resigned

termination director company with name termination date

01/09/20141 page · PDF
Accounts filed

accounts with accounts type full

07/07/201415 pages · PDF
Director appointed

appoint person director company with name

14/02/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

24/09/20131 page · PDF
Director resigned

termination director company with name

24/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20136 pages · PDF
RESOLUTIONS

resolution

27/08/201353 pages · PDF
CERT8A

legacy

19/08/20131 page · PDF
SH50

application trading certificate

19/08/20133 pages · PDF
Incorporated

incorporation company

30/07/201333 pages · PDF