TESCO DISTRIBUTION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TESCO DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TESCO DISTRIBUTION HOLDINGS LIMITED was incorporated 23 years ago on 02/05/1996 and has the registered number: 03193655. The accounts status is DORMANT and accounts are next due on 26/11/2020.

TESCO DISTRIBUTION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 23/02/2019 26/11/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/06/2016 05/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR BHAVESH MISTRY Mar 1972 British Director 2019-01-07 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-05-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-05-21 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2017-05-16 UNTIL 2017-10-06 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-05-30 UNTIL 2012-02-29 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 1996-05-21 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 1996-05-21 UNTIL 2004-03-15 RESIGNED
RICHARD ANDREW WOOLFENDEN Jul 1969 British Director 2015-06-08 UNTIL 2017-05-16 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director 1996-05-21 UNTIL 2003-05-30 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-05-31 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2000-10-10 UNTIL 2004-08-31 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1996-05-21 UNTIL 2000-10-10 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-05-16 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

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