Menna Overview
Here’s a quick overview of TESCO DISTRIBUTION HOLDINGS LIMITED 👀 — a Welwyn Garden City based business that started in 1996.
TESCO DISTRIBUTION HOLDINGS LIMITED
- Company statusactive
- Company No03193655
- Age30 years 2 months Incorporated 2 May 1996
- Officers3
Address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
TESCO DISTRIBUTION HOLDINGS LIMITED is an active company incorporated on 2 May 1996 and based in Welwyn Garden City. The company was registered 30 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 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 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 Dormant
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Oct 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 | 08 Nov 2021 |
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, 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.
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TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED, AGER, Rowley Stuart are mutual persons.
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TESCO SECRETARIES LIMITED, AGER, Rowley Stuart are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED, AGER, Rowley Stuart are mutual persons.
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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, MISTRY, Bhavesh, WHEELER, David Clifford are mutual persons.
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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, 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, REID, David Edward, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, NEVILLE-ROLFE, Lucy Jeanne, Ms., WHEELER, David Clifford are mutual persons.
YUILL, Gemma, 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, REID, David Edward, WOOLFENDEN, Richard Andrew are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart 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.
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FIELD, Martin John, BAILEY, John Anthony, REID, David Edward are mutual persons.
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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, WOOLFENDEN, Richard Andrew are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart, MISTRY, Bhavesh are mutual persons.
SANKAR, Nadine Amanda, REID, David Edward are mutual persons.
SANKAR, Nadine Amanda, BAILEY, John Anthony are mutual persons.
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SANKAR, Nadine Amanda, MISTRY, Bhavesh, REID, David Edward are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
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BAILEY, John Anthony are mutual persons.
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HIGGINSON, Andrew Thomas are mutual persons.
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MISTRY, Bhavesh are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TESCO DISTRIBUTION HOLDINGS LIMITED 👀 — a Welwyn Garden City based business that started in 1996.