Menna Overview
Here’s a quick overview of TESCO PROPERTY HOLDINGS LIMITED 👀 — a Welwyn Garden City based business that started in 1989.
TESCO PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No02353133
- Age37 years 5 months Incorporated 28 February 1989
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 February 1989 and based in Welwyn Garden City, United Kingdom. The company was registered 37 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 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 Updates
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| YUILL, Gemma | director | Jun 1981 | 24 May 2024 |
| TESCO SERVICES LIMITED | corporate director | 21 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Holdings Limited | 06 Apr 2016 |
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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, WILLIAMS, Simon Richard, YUILL, Gemma, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, GIBNEY, John, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, 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, GIBNEY, John 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, BAILEY, John Anthony, BLACKBURN, Kenneth William, LEAHY, Terence Patrick, Sir, MALPAS, Alfred David, MERCER, Paul Vincent, 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.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, O'KEEFE, Helen Jane, FIELD, Martin John, GIBNEY, John, HIGGINSON, Andrew Thomas, MOORE, Paul Anthony are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, O'KEEFE, Helen Jane, ANNISS, Duncan James, FRYETT, Gordon, GIBNEY, John, GRACE, Kevin Paul, HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir, LU, Hongyan Echo, MOURANT, Nicholas Claud, RIGBY, Steven Andrew, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, GIBNEY, John, NEVILLE-ROLFE, Lucy Jeanne, Ms., SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, FRYETT, Gordon, GRACE, Kevin Paul, LU, Hongyan Echo, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, O'KEEFE, Helen Jane, AGER, Rowley Stuart, HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, LEAHY, Terence Patrick, Sir, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma, LEAHY, Terence Patrick, Sir are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, AGER, Rowley Stuart, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma, O'KEEFE, Helen Jane, ANNISS, Duncan James, FIELD, Martin John, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, BAILEY, John Anthony, ANNISS, Duncan James, LU, Hongyan Echo, MERCER, Paul Vincent, RIGBY, Steven Andrew, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, LU, Hongyan Echo, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, MOURANT, Nicholas Claud, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, REID, David Edward, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, GIBNEY, John, LEAHY, Terence Patrick, Sir, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, 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, ANNISS, Duncan James, HIGGINSON, Andrew Thomas, SONI, Amit, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart, LU, Hongyan Echo are mutual persons.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane, LU, Hongyan Echo are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED, BLACKBURN, Kenneth William, MACLAURIN, Ian Charter, Lord, MERCER, Paul Vincent, RAYCRAFT, Michael, REID, David Edward are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart, GIBNEY, John are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
BAILEY, John Anthony, FIELD, Martin John are mutual persons.
BAILEY, John Anthony, SONI, Amit are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John 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, BLACKBURN, Kenneth William, BURTON, Nigel, DARNELL, Michael, FIELD, Martin John, LEAHY, Terence Patrick, Sir, MACLAURIN, Ian Charter, Lord, MALPAS, Alfred David, MERCER, Paul Vincent, RAYCRAFT, Michael, REID, David Edward, RIGBY, Steven Andrew are mutual persons.
BAILEY, John Anthony, MERCER, Paul Vincent are mutual persons.
O'KEEFE, Helen Jane, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, LU, Hongyan Echo are mutual persons.
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas 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, 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 are mutual persons.
AGER, Rowley Stuart, 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.
ANNISS, Duncan James are mutual persons.
BURTON, Nigel are mutual persons.
FIELD, Martin John are mutual persons.
GRACE, Kevin Paul, LU, Hongyan Echo are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas, WHEELER, David Clifford 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 are mutual persons.
LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
MACLAURIN, Ian Charter, Lord are mutual persons.
MACLAURIN, Ian Charter, Lord are mutual persons.
MALPAS, Alfred David are mutual persons.
MALPAS, Alfred David are mutual persons.
MALPAS, Alfred David are mutual persons.
MALPAS, Alfred David are mutual persons.
MALPAS, Alfred David are mutual persons.
MALPAS, Alfred David 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.
MOURANT, Nicholas Claud 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.
SONI, Amit 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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Sign UpMenna Overview
Here’s a quick overview of TESCO PROPERTY HOLDINGS LIMITED 👀 — a Welwyn Garden City based business that started in 1989.