Menna Overview
Here’s a quick overview of TESCO (OVERSEAS) LIMITED 👀 — a London based business that started in 1982.
TESCO (OVERSEAS) LIMITED
- Company statusliquidation
- Company No01611684
- Age44 years 5 months Incorporated 5 February 1982
- Officers3
Address
1 More London Place, London, SE1 2AF
TESCO (OVERSEAS) LIMITED is an liquidation company incorporated on 5 February 1982 and based in London. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Legacy
7 Years Ago on 19 Feb 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 19 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| YUILL, Gemma | director | Jun 1981 | 24 May 2024 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Plc | 06 Apr 2016 |
Related Companies
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TESCO SECRETARIES LIMITED, YUILL, Gemma are mutual persons.
TESCO SECRETARIES LIMITED, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, YUILL, Gemma, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES 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, TESCO SERVICES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, BAILEY, John Anthony are mutual persons.
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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.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma, O'KEEFE, Helen Jane, AGER, Rowley Stuart, HIGGINSON, Andrew Thomas are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, AGER, Rowley Stuart are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma, FIELD, Martin John, O'KEEFE, Helen Jane, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, BAILEY, John Anthony, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, MISTRY, Bhavesh, REID, David Edward, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, MACLAURIN, Ian Charter, Lord, REID, David Edward, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, NEVILLE-ROLFE, Lucy Jeanne, Ms., WHEELER, David Clifford are mutual persons.
YUILL, Gemma, MACLAURIN, Ian Charter, Lord, REID, David Edward, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED, BAILEY, John Anthony are mutual persons.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED, MACLAURIN, Ian Charter, Lord, REID, David Edward are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
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, REID, David Edward are mutual persons.
BAILEY, John Anthony, FIELD, Martin John, MACLAURIN, Ian Charter, Lord, REID, David Edward are mutual persons.
BAILEY, John Anthony are mutual persons.
CARPENTER, John, SANKAR, Nadine Amanda, MISTRY, Bhavesh, REID, David Edward, SNAPE, Michael David are mutual persons.
CARPENTER, John, REID, David Edward are mutual persons.
CARPENTER, John are mutual persons.
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FIELD, Martin John, O'KEEFE, Helen Jane are mutual persons.
FIELD, Martin John, O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, MOORE, Paul Anthony are mutual persons.
FIELD, Martin John are mutual persons.
O'KEEFE, Helen Jane 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.
SANKAR, Nadine Amanda, AGER, Rowley Stuart, MISTRY, Bhavesh are mutual persons.
SANKAR, Nadine Amanda, MACLAURIN, Ian Charter, Lord, REID, David Edward are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
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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.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas, MISTRY, Bhavesh, WHEELER, David Clifford 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.
MACLAURIN, Ian Charter, Lord are mutual persons.
MACLAURIN, Ian Charter, Lord are mutual persons.
MISTRY, Bhavesh are mutual persons.
MISTRY, Bhavesh are mutual persons.
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MISTRY, Bhavesh are mutual persons.
MISTRY, Bhavesh are mutual persons.
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MOORE, Paul Anthony are mutual persons.
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MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
REID, David Edward are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
SNAPE, Michael David are mutual persons.
WHEELER, David Clifford are mutual persons.
WHEELER, David Clifford are mutual persons.
WHEELER, David Clifford are mutual persons.
WHEELER, David Clifford are mutual persons.
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Menna Overview
Here’s a quick overview of TESCO (OVERSEAS) LIMITED 👀 — a London based business that started in 1982.