TESCO PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TESCO PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02353133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/1989
(35 years and 8 months old)
WEBSITE
https://www.xmet.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
04/07/1990
07/10/2009
TESCO PROPERTY HOLDINGS LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Telephone: 632222
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORPINGTON (STATION ROAD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about TESCO PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
24/05/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 23/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | Steven Andrew Rigby (916115963) has left the board |
| 09/03/2022 | John Gibney (919421653) has left the board |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 27/10/2020 | New Accounts filed |
| 12/10/2020 | TESCO SERVICES LIMITED (927484898) has left the board |
| 12/10/2020 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 05/10/2020 | New Board Member TESCO SERVICES LIMITED (927484898) Appointed |
| 05/10/2020 | New Board Member Duncan James Anniss (921038922) Appointed |
| 02/10/2020 | Amit Soni (920720535) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 22/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 19/04/2016 | New Board Member Amit Soni (920720535) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215401) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215401) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 03/12/2014 | New Accounts filed |
| 29/10/2014 | Hongyan Echo Lu (917607737) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Steven Andrew Rigby (916115963) Appointed |
| 24/02/2014 | Steven Andrew Rigby (918512961) has left the board |
| 18/02/2014 | New Board Member Steven Andrew Rigby (918512961) Appointed |
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