TESCO DISTRIBUTION HOLDINGS LIMITED
Non-Trading
General Information
NAME
TESCO DISTRIBUTION HOLDINGS LIMITED
COMPANY NUMBER
03193655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/1996
(28 years and 6 months old)
WEBSITE
www.email.tesco.net
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
02/05/1996
23/03/1998
YESTERDIRECT LIMITED
WELWYN GARDEN CITY
AL7 1GA
Cirrus
A Shire Park
Kestrel Way
WELWYN GARDEN CITY
AL7 1GA
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Telephone: 6004411
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 DISTRIBUTION HOLDINGS LIMITED | Non-Trading | View Report |
| TESCO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344752) Appointed |
Credit Risk Overview
Want to learn more about TESCO DISTRIBUTION 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 DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO DISTRIBUTION 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 |
|
08/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
08/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344752) Appointed |
| 11/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 22/11/2021 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 22/11/2021 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 18/11/2021 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 18/11/2021 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 18/11/2021 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 10/11/2021 | New Board Member TESCO SERVICES LIMITED (928923065) Appointed |
| 10/11/2021 | New Board Member TESCO SERVICES LIMITED (928923065) Appointed |
| 10/11/2021 | New Board Member TESCO SERVICES LIMITED (928923065) Appointed |
| 10/11/2021 | New Board Member TESCO SERVICES LIMITED (928923065) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 08/09/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 01/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 25/05/2017 | Richard Andrew Woolfenden (919958478) has left the board |
| 18/05/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 14/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 21/06/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917554348) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215361) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215361) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917554348) 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 |
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