TESCO OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No03193632
- Age29 years 2 months Incorporated 2 May 1996
- Officers6
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 2 May 1996 and based in Welwyn Garden City, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 25 February 2025. Next accounts due by 25 November 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Full
8 Months Ago on 02 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2019
Capital Allotment Shares
6 Years Ago on 31 Jan 2019
People
Officers6
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 |
| NAWAZ, Imran | director | Sep 1973 | 01 May 2021 |
| SIMISTER, Matthew James | director | Jun 1973 | 08 Sept 2022 |
| TAYLOR, Christopher Jon | director | Feb 1971 | 14 Apr 2025 |
| TESCO SERVICES LIMITED | corporate director | 08 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Plc | 06 Apr 2016 |
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