TESCO CORPORATE TREASURY SERVICES PLC - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO CORPORATE TREASURY SERVICES PLC is a Public Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO CORPORATE TREASURY SERVICES PLC was incorporated 10 years ago on 30/07/2013 and has the registered number: 08629715. The accounts status is FULL and accounts are next due on 26/08/2024.

TESCO CORPORATE TREASURY SERVICES PLC - WELWYN GARDEN CITY

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/08/2024

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
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HENLEY Jan 1984 British Director 2023-05-26 CURRENT
MR IMRAN NAWAZ Sep 1973 Luxembourger Director 2021-05-01 CURRENT
SARA THOMSON Secretary 2015-10-07 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-07-30 CURRENT
MR ALAN JAMES STEWART Apr 1960 British Director 2014-11-11 UNTIL 2021-04-30 RESIGNED
DAVID WAYNE SURDEAU Jun 1956 British Director 2014-08-29 UNTIL 2015-10-30 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-01-15 UNTIL 2016-04-08 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2013-07-30 UNTIL 2013-09-23 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2013-07-30 UNTIL 2015-01-15 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-02-05 UNTIL 2014-08-29 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2023-05-26 RESIGNED
HELEN O'KEEFE Secretary 2013-07-30 UNTIL 2015-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
WH SMITH 1955 LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH PROMOTIONS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
GAMES WORKSHOP GROUP PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
WH SMITH HOSPITALS HOLDINGS LIMITED WILTSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH HOSPITALS LIMITED WILTSHIRE Active FULL 47190 - Other retail sale in non-specialised stores
AWAS (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KIDS OUT TRADING LIMITED BEDFORDSHIRE Active SMALL 96090 - Other service activities n.e.c.
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
WH SMITH TRAVEL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
WH SMITH HIGH STREET LIMITED SWINDON Active FULL 47610 - Retail sale of books in specialised stores
WH SMITH HIGH STREET HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WH SMITH TRAVEL LIMITED SWINDON Active FULL 47610 - Retail sale of books in specialised stores
WH SMITH TRAVEL 2008 LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TESCO TREASURY SERVICES LIMITED LONDON Dissolved... FULL 70221 - Financial management
MARKS AND SPENCER (INITIAL LP) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TPT HOLDCO NO.1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO DORNEY (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO DORNEY (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO GATESHEAD PROPERTY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TESCO FAMILY DINING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
TRANSCEND RETAIL SOLUTIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment