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All Information about:
Name

Tesco Secretaries Limited
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 08730224 Show on Companies House
Accountsdormant
last accounts made up to 26 February 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hardy, Wendy Louise Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 06/1968 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Sara Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/10/2013 Date of Birth: 07/1979 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Herd, Julia Elizabeth Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/11/2017 Ceased: 11/10/2022 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British