Tesco Holdings Limited

DataGardener
live
Large Enterprise

Tesco Holdings Limited

00243011•Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
08003234040

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/10/1929

Company Age

96 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tesco Holdings Limited (00243011) is a private limited with share capital incorporated on 16/10/1929 (96 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/10/1929
AL71GA

Financial Overview

Total Assets

£14.09B

Liabilities

£3.42B

Net Assets

£10.67B

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
K
ken murphy
director
I
imran nawaz
director
K
kay elizabeth majid
director
K
kay elizabeth majid
director
C
christopher jon taylor
director

Charges

14

Registered

12

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Change Person Director Company
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Resolution
Category:Resolution
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Legacy
Category:Capital
Date:19-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2016
Legacy
Category:Insolvency
Date:19-02-2016
Resolution
Category:Resolution
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:24-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:28-12-2012
Capital Allotment Shares
Category:Capital
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date26/11/2026
Filing Date10/10/2025
Latest Accounts22/02/2025

Trading Addresses

69 High Street, Holywood, Co Down, BT189AQ
Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered

Related Companies

10
tate & lyle international finance plc
live
ptll limited
live
tesco services limited
live
tesco distribution limited
live
tesco stores limited
live
tesco plc
live
maldon finance limited
live
tate & lyle public limited company
live
tesco secretaries limited
live
tesco corporate treasury services plc
live

Contact

08003234040
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA