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Tesco Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TESCO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00243011
Record last updated Thursday, October 20, 2022 2:32:33 PM UTC
Postal Code AL7 1GA

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Directors

Document Type Publication date Download link
Registry May 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 10, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2014 Annual return Annual return
Registry May 8, 2014 Change of particulars for director Change of particulars for director
Registry Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2013 Resignation of a woman Resignation of a woman
Registry Jul 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2013 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2013 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2013 Appointment of a man as Group General Counsel and Director Appointment of a man as Group General Counsel and Director
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2013 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2013 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Jan 2, 2013 Resignation of a woman Resignation of a woman
Registry Dec 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Oct 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Oct 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Jul 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Apr 4, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Mar 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Jan 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2011 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Sep 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2011 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Jul 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2011 Annual return Annual return
Registry May 6, 2011 Return of allotment of shares Return of allotment of shares
Registry May 4, 2011 Return of allotment of shares 2430... Return of allotment of shares 2430...
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Sep 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 16, 2009 Annual return Annual return
Registry Dec 23, 2008 Annual return 2430... Annual return 2430...
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 29, 2006 Appointment of a director 2430... Appointment of a director 2430...
Registry Aug 10, 2006 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Aug 9, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 1, 2006 Elective resolution Elective resolution

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