Tesco Property Finance 1 Holdco Limited

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Tesco Property Finance 1 Holdco Limited

05721633•Private Limited With Share Capital

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

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Incorporated

24/02/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tesco Property Finance 1 Holdco Limited (05721633) is a private limited with share capital incorporated on 24/02/2006 (20 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/02/2006
AL71GA

Financial Overview

Total Assets

£2.0K

Liabilities

£1.0K

Net Assets

£1.0K

Cash

£2.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
neil david townson
director
T
tesco services limited
director
V
victoria elizabeth harvey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2018
Change Corporate Secretary Company
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
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:01-03-2016
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2010
Change Corporate Secretary Company
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Capital
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Capital
Date:22-06-2009
Resolution
Category:Resolution
Date:22-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:19-03-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2026
Filing Date07/10/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Al7 1Ga, AL71GARegistered

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Contact

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