Menna Overview
Here’s a quick overview of TESCO HOLDINGS LIMITED 👀 — a Welwyn Garden City based business that started in 1929.
TESCO HOLDINGS LIMITED
- Company statusactive
- Company No00243011
- Age96 years 9 months Incorporated 16 October 1929
- Officers5
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO HOLDINGS LIMITED is an active company incorporated on 16 October 1929 and based in Welwyn Garden City, United Kingdom. The company was registered 97 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 February 2026. Next accounts due by 26 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Change Person Director Company
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| MAJID, Kay Elizabeth | director | Dec 1975 | 18 Jul 2024 |
| MURPHY, Ken | director | Sep 1966 | 01 Oct 2020 |
| NAWAZ, Imran | director | Sep 1973 | 01 May 2021 |
| TAYLOR, Christopher Jon | director | Feb 1971 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, NAWAZ, Imran are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, BAILEY, John Anthony, BLACKBURN, Kenneth William, LEAHY, Terence Patrick, Sir, MERCER, Paul Vincent, MORRIS, Adrian Charles, RAYCRAFT, Michael are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
MAJID, Kay Elizabeth, MURPHY, Ken, NAWAZ, Imran, BAILEY, John Anthony, BLACKBURN, Kenneth William, BURTON, Nigel, CLARKE, Philip Andrew, FIELD, Martin John, FRYETT, Gordon, LEAHY, Terence Patrick, Sir, LEWIS, David John, MACLAURIN, Ian Charter, Lord, MCILWEE, Laurence Patrick, MERCER, Paul Vincent, MORRIS, Adrian Charles, RAYCRAFT, Michael, REID, David Edward, RIGBY, Steven Andrew, STEWART, Alan James are mutual persons.
MAJID, Kay Elizabeth, NAWAZ, Imran, TAYLOR, Christopher Jon, MORRIS, Adrian Charles, REID, David Edward, THOMSON, Sara are mutual persons.
MAJID, Kay Elizabeth are mutual persons.
MAJID, Kay Elizabeth are mutual persons.
NAWAZ, Imran, BLACKBURN, Kenneth William, MACLAURIN, Ian Charter, Lord, MERCER, Paul Vincent, MORRIS, Adrian Charles, RAYCRAFT, Michael, REID, David Edward, STEWART, Alan James are mutual persons.
BAILEY, John Anthony, FIELD, Martin John are mutual persons.
BAILEY, John Anthony are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda are mutual persons.
BAILEY, John Anthony, MOORE, Paul Anthony are mutual persons.
BAILEY, John Anthony are mutual persons.
BAILEY, John Anthony are mutual persons.
BAILEY, John Anthony, REID, David Edward are mutual persons.
BAILEY, John Anthony, MERCER, Paul Vincent, RIGBY, Steven Andrew are mutual persons.
BAILEY, John Anthony, MERCER, Paul Vincent are mutual persons.
O'KEEFE, Helen Jane, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane are mutual persons.
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas are mutual persons.
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas are mutual persons.
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir, MOURANT, Nicholas Claud, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane, AGER, Rowley Stuart, HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas are mutual persons.
O'KEEFE, Helen Jane, FIELD, Martin John, HIGGINSON, Andrew Thomas, MOORE, Paul Anthony are mutual persons.
O'KEEFE, Helen Jane, FIELD, Martin John are mutual persons.
O'KEEFE, Helen Jane, FIELD, Martin John are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, BLACKBURN, Kenneth William, BURTON, Nigel, LEAHY, Terence Patrick, Sir, MACLAURIN, Ian Charter, Lord, MERCER, Paul Vincent, RAYCRAFT, Michael, REID, David Edward, RIGBY, Steven Andrew are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, REID, David Edward are mutual persons.
AGER, Rowley Stuart, RIGBY, Steven Andrew are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart, MORRIS, Adrian Charles, RIGBY, Steven Andrew are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
BURTON, Nigel are mutual persons.
FIELD, Martin John are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir, MOURANT, Nicholas Claud are mutual persons.
HIGGINSON, Andrew Thomas, MORRIS, Adrian Charles are mutual persons.
LEAHY, Terence Patrick, Sir are mutual persons.
LEAHY, Terence Patrick, Sir are mutual persons.
LEAHY, Terence Patrick, Sir are mutual persons.
LEWIS, David John are mutual persons.
MACLAURIN, Ian Charter, Lord are mutual persons.
MACLAURIN, Ian Charter, Lord are mutual persons.
MACLAURIN, Ian Charter, Lord, REID, David Edward are mutual persons.
MCILWEE, Laurence Patrick, MORRIS, Adrian Charles, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
MCILWEE, Laurence Patrick are mutual persons.
MCILWEE, Laurence Patrick are mutual persons.
MCILWEE, Laurence Patrick are mutual persons.
MCILWEE, Laurence Patrick are mutual persons.
MERCER, Paul Vincent, RIGBY, Steven Andrew are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MORRIS, Adrian Charles are mutual persons.
MORRIS, Adrian Charles are mutual persons.
MOURANT, Nicholas Claud are mutual persons.
MOURANT, Nicholas Claud are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
REID, David Edward are mutual persons.
REID, David Edward are mutual persons.
RIGBY, Steven Andrew are mutual persons.
RIGBY, Steven Andrew are mutual persons.
RIGBY, Steven Andrew are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
THOMSON, Sara are mutual persons.
THOMSON, Sara are mutual persons.
THOMSON, Sara are mutual persons.
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED is a mutual person.
TESCO PLC
MURPHY, Ken, NAWAZ, Imran, CLARKE, Philip Andrew, HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir, LEWIS, David John, MACLAURIN, Ian Charter, Lord, MCILWEE, Laurence Patrick, REID, David Edward, STEWART, Alan James are mutual persons.
TESCO CORPORATE TREASURY SERVICES PLC
NAWAZ, Imran, STEWART, Alan James are mutual persons.
TATE & LYLE INTERNATIONAL FINANCE PLC
NAWAZ, Imran are mutual persons.
TATE & LYLE PUBLIC LIMITED COMPANY
NAWAZ, Imran are mutual persons.
WESTERNGATE FREEHOLD LIMITED
BAILEY, John Anthony are mutual persons.
LUDGROVE HALL RESIDENTS COMPANY LIMITED
BAILEY, John Anthony are mutual persons.
SPEN HILL PROPERTIES (HOLDINGS) PLC
BAILEY, John Anthony, O'KEEFE, Helen Jane, LEAHY, Terence Patrick, Sir, MERCER, Paul Vincent, RIGBY, Steven Andrew are mutual persons.
TESCO CAPITAL NO. 1 LIMITED
BAILEY, John Anthony, MACLAURIN, Ian Charter, Lord, REID, David Edward, THOMSON, Sara are mutual persons.
THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
AGER, Rowley Stuart are mutual persons.
RETAIL EVOLUTION (REVO)
BURTON, Nigel are mutual persons.
WHITBREAD PLC
CLARKE, Philip Andrew, MACLAURIN, Ian Charter, Lord are mutual persons.
ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
FIELD, Martin John are mutual persons.
FLEET COURT MANAGEMENT LIMITED
FIELD, Martin John are mutual persons.
ARMITAGE FINANCE UNLIMITED
HIGGINSON, Andrew Thomas, MOURANT, Nicholas Claud are mutual persons.
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
HIGGINSON, Andrew Thomas are mutual persons.
THE FOUNDATION YEARS TRUST
LEAHY, Terence Patrick, Sir are mutual persons.
WWF-UK
LEWIS, David John are mutual persons.
HOPE FOR TOMORROW
MACLAURIN, Ian Charter, Lord are mutual persons.
THE MONKEY BUSINESS FOUNDATION LIMITED
MACLAURIN, Ian Charter, Lord are mutual persons.
WALTER LAWRENCE TROPHY LIMITED
MACLAURIN, Ian Charter, Lord are mutual persons.
VODAFONE GROUP PUBLIC LIMITED COMPANY
MACLAURIN, Ian Charter, Lord are mutual persons.
ENGLAND AND WALES CRICKET BOARD LIMITED
MACLAURIN, Ian Charter, Lord are mutual persons.
WHITBREAD GROUP PLC
MACLAURIN, Ian Charter, Lord are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
MACLAURIN, Ian Charter, Lord are mutual persons.
CHINA - BRITAIN BUSINESS COUNCIL
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
UK-INDIA BUSINESS COUNCIL
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
THE CARBON TRUST
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
STATION HOUSE WELLING MANAGEMENT LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
CANTERBURY ROAD MANAGEMENT LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
FAVERSHAM BREWERY MANAGEMENT LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
WYE FILMS LLP
REID, David Edward are mutual persons.
WHIZZ-KIDZ
REID, David Edward are mutual persons.
RELX GROUP PLC
REID, David Edward are mutual persons.
RELX PLC
REID, David Edward are mutual persons.
THE FETTES FOUNDATION
REID, David Edward are mutual persons.
ST.JAMES COURT (BROMLEY) LTD
RIGBY, Steven Andrew are mutual persons.
KIDS OUT UK
STEWART, Alan James are mutual persons.
GAMES WORKSHOP GROUP PLC
STEWART, Alan James are mutual persons.
WH SMITH PLC
STEWART, Alan James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TESCO HOLDINGS LIMITED 👀 — a Welwyn Garden City based business that started in 1929.