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Ptll Limited

08926930

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 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 company

Officers

Tesco Services Limited

director · Since 06/03/2014

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 06/03/2014

Also on 278 other boards

Ms Kay Elizabeth Majid

director · Since 24/06/2022

GROUP GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Tesco Services Limited

corporate director · Since 06/03/2014

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 06/03/2014

Reg: 08730224

Also on 278 other boards

Kay Elizabeth Majid

director · Since 24/06/2022

British · United Kingdom · Age 50

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

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

Reg: 3193632 · Companies House · Limited By Shares

Notified 20/02/2017

Former PSCs

Tesco Holdings Limited

Ceased 20/02/2017

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Tesco House, Shire Park
2026-08-07

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-08-07

WELWYN GARDEN CITY

officer appointedTESCO SECRETARIES LIMITED
2026-08-07
officer appointedMAJID, Kay Elizabeth
2026-08-07
officer appointedTESCO SERVICES LIMITED
2026-08-07