All Information about:

Name	Tesco Holdings Limited
Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	00243011 Show on Companies House
Accounts	full last accounts made up to 26 February 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tesco Plc Status: Active Notified: 06/04/2016 Companies House Number: 00445790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Majid, Kay Elizabeth Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Interim General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Adrian Charles Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 08/02/2013 Date of Birth: 04/1967 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Ken Welwyn Garden City, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Nawaz, Imran Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary

Thomson, Sara Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 18/10/2024 Date of Birth: 03/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 17/12/2024 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Adminstore Limited Status: Active Notified: 06/04/2016 Companies House Number: 01882853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunnhumby Limited Status: Active Notified: 06/04/2016 Companies House Number: 02388853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tesco Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tesco Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 08730224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tesco Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00519500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transcend Retail Solutions Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tesco Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)