Tesco Newmarket Limited
12605279
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
22/11/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
Former
corporate secretary · Resigned 05/05/2023
corporate secretary · Resigned 16/02/2025
director · Resigned 21/02/2025
corporate secretary · Resigned 21/02/2025
Persons with Significant Control
Tesco Property Holdings Limited
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Reg: 02353133 · Companies House · Private Limited Company
Notified 08/04/2025
Former PSCs
Supermarket Income Investments (Midco4) Uk Limited
Ceased 22/07/2020
Supermarket Income Investments (Midco2) Uk Limited
Ceased 08/04/2025
Charges0 outstanding
BAYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES.
BAYERISCHE LANDESBANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BAYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
TESCO HOUSE
WELWYN GARDEN CITY
Filing History71 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
resolution
memorandum articles
certificate change of name company
change account reference date company previous shortened
confirmation statement with updates
second filing of director appointment with name
notification of a person with significant control
cessation of a person with significant control
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint corporate secretary company with name date
legacy
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint corporate secretary company with name date
capital allotment shares
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company