Tesco Secretaries Limited
08730224
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
26/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 14/02/2022
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 58
director · Since 04/07/2025
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
Former
director · Resigned 09/01/2015
director · Resigned 23/01/2015
director · Resigned 29/10/2015
director · Resigned 14/12/2015
director · Resigned 30/06/2016
director · Resigned 25/11/2016
director · Resigned 10/11/2017
director · Resigned 11/01/2018
director · Resigned 18/06/2019
director · Resigned 30/07/2021
director · Resigned 04/02/2022
director · Resigned 25/05/2022
director · Resigned 11/10/2022
director · Resigned 17/12/2024
director · Resigned 12/09/2025
director · Resigned 26/09/2025
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 History63 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name 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
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
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
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company current extended
appoint person director company with name
incorporation company