Tesco Overseas Investments Limited

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Large Enterprise

Tesco Overseas Investments Limited

03193632•Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
Website01992632222

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Incorporated

02/05/1996

Company Age

29 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tesco Overseas Investments Limited (03193632) is a private limited with share capital incorporated on 02/05/1996 (29 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 02/05/1996
AL71GA

Financial Overview

Total Assets

£7.04B

Liabilities

£1.07B

Net Assets

£5.97B

Cash

£29.00M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
T
tesco services limited
director
I
imran nawaz
director
K
kay elizabeth majid
director
K
kay elizabeth majid
director
C
christopher jon taylor
director

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:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Auditors Resignation Company
Category:Auditors
Date:04-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Corporate 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 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
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Memorandum Articles
Category:Incorporation
Date:09-04-2015
Resolution
Category:Resolution
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Legacy
Category:Capital
Date:23-08-2012
Legacy
Category:Insolvency
Date:23-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Resolution
Category:Resolution
Date:14-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Miscellaneous
Category:Miscellaneous
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Resolution
Category:Resolution
Date:18-03-2008
Statement Of Affairs
Category:Miscellaneous
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date25/11/2026
Filing Date10/10/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered

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Contact

01992632222
www.tescoplc.com
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA