TESCO PROPERTY HOLDINGS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO PROPERTY HOLDINGS LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PROPERTY HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353133. The accounts status is FULL and accounts are next due on 26/11/2024.
TESCO PROPERTY HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353133. The accounts status is FULL and accounts are next due on 26/11/2024.
TESCO PROPERTY HOLDINGS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-04-22 | CURRENT |
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2020-09-21 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
MICHAEL RAYCRAFT | May 1947 | British | Director | 1996-09-20 UNTIL 1998-12-17 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 1998-10-07 UNTIL 2012-02-29 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2003-11-24 UNTIL 2009-09-28 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
PAUL VINCENT MERCER | Jun 1952 | British | Director | 1994-06-27 UNTIL 1999-04-19 | RESIGNED |
MR ALFRED DAVID MALPAS | Nov 1939 | British | Director | 1991-12-11 UNTIL 1997-02-21 | RESIGNED |
LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | RESIGNED | |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2003-05-30 UNTIL 2004-08-31 | RESIGNED | |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
AMIT SONI | Jan 1968 | Indian | Director | 2016-04-11 UNTIL 2020-09-21 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | RESIGNED | |
MR DAVID EDWARD REID | Feb 1947 | British | Director | RESIGNED | |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2014-02-04 UNTIL 2022-02-25 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2006-03-21 UNTIL 2012-08-01 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 1994-05-09 UNTIL 2011-03-02 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
MR KEVIN PAUL GRACE | Jun 1965 | British | Director | 2011-03-02 UNTIL 2012-05-10 | RESIGNED |
MR GORDON FRYETT | Nov 1953 | British | Director | 2006-03-21 UNTIL 2013-11-22 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
ANTHONY JOHN EGGS | May 1951 | British | Director | 1997-01-27 UNTIL 2007-05-17 | RESIGNED |
MR MICHAEL DARNELL | Dec 1933 | British | Director | 1993-11-29 UNTIL 1994-05-20 | RESIGNED |
NIGEL BURTON | Apr 1947 | British | Director | RESIGNED | |
KENNETH WILLIAM BLACKBURN | Sep 1935 | British | Director | 1993-02-01 UNTIL 1996-09-20 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | RESIGNED | |
MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2020-09-21 UNTIL 2021-03-26 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |