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Ptll Limited
08926930
active
ltd
england wales
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 06/03/2014
Previously known as
Tesco Licences Limited · until 17/02/2017
Tesco Licenses Limited · until 07/03/2014
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
26/11/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
99999
Dormant companyOfficers
Tesco Secretaries Limited
corporate secretary · Since 06/03/2014
Reg: 08730224
Also on 278 other boards
Former
Jonathan Mark Lloyd
director · Resigned 23/01/2015
Faye Belinda Goss
director · Resigned 21/06/2016
Paul Anthony Moore
director · Resigned 30/06/2016
David Alexander Reddoch Berry
director · Resigned 24/06/2022
Robert John Welch
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Overseas Investments Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 3193632 · Companies House · Limited By Shares
Notified 20/02/2017
Former PSCs
Tesco Holdings Limited
Ceased 20/02/2017
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Tesco House, Shire Park
2026-08-07TESCO HOUSE, SHIRE PARK
post town → Welwyn Garden City
2026-08-07WELWYN GARDEN CITY
officer appointed → TESCO SECRETARIES LIMITED
2026-08-07officer appointed → MAJID, Kay Elizabeth
2026-08-07officer appointed → TESCO SERVICES LIMITED
2026-08-07