Menna Overview
Here’s a quick overview of TPT HOLDCO NO.1 LIMITED 👀 — a Welwyn Garden City based business that started in 2008.
TPT HOLDCO NO.1 LIMITED
- Company statusactive
- Company No06755584
- Age17 years 8 months Incorporated 21 November 2008
- Officers3
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TPT HOLDCO NO.1 LIMITED is an active company incorporated on 21 November 2008 and based in Welwyn Garden City, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 17 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 24 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 21 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| GATES, Rebecca Jane | director | Oct 1970 | 31 Jul 2024 |
| LISS, Lucinda Anne | director | Oct 1971 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Pension Trustees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TPT HOLDCO NO.1 LIMITED 👀 — a Welwyn Garden City based business that started in 2008.