Menna Overview
Here’s a quick overview of TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 👀 — a Welwyn Garden City based business that started in 2006.
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- Company statusactive
- Company No05721633
- Age20 years 5 months Incorporated 24 February 2006
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED is an active company incorporated on 24 February 2006 and based in Welwyn Garden City, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 31 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (UK) LIMITED | corporate secretary | 27 Jan 2015 | |
| HARVEY, Victoria Elizabeth | director | Jun 1979 | 06 Oct 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 13 Mar 2019 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Blue (Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 👀 — a Welwyn Garden City based business that started in 2006.