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Dato Capital United Kingdom

Tesco Property Finance 1 Holdco LTD

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Reports

Extended Company Report with Annual Accounts TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

SPNM LIMITED
TESCO WHITE (GP) LIMITED
TESCO FINCO HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 05721633
Record last updated Monday, October 16, 2023 11:54:36 AM UTC
Official Address Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al71ga Haldens
There are 10 companies registered at this street
Postal Code AL71GA
Sector Other business support service activities n.e.c.

Charts

Visits

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 6, 2023 Appointment of a woman Appointment of a woman
Registry Sep 30, 2023 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Feb 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 17, 2016 Annual accounts Annual accounts
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 8, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2016 Annual return Annual return
Registry Feb 9, 2016 Change of particulars for director Change of particulars for director
Registry Dec 31, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 30, 2015 Change of particulars for director Change of particulars for director
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2015 Appointment of a woman Appointment of a woman
Registry Feb 27, 2015 Annual return Annual return
Registry Feb 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2015 Appointment of a person as Director 7923844... Appointment of a person as Director 7923844...
Registry Feb 21, 2015 Resignation of one Director Resignation of one Director
Registry Feb 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2015 Resignation of one Director Resignation of one Director
Registry Feb 10, 2015 Resignation of one Director 2594782... Resignation of one Director 2594782...
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 23, 2015 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Annual return Annual return
Registry Mar 12, 2014 Change of particulars for director Change of particulars for director
Registry Dec 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 9, 2013 Change of particulars for director Change of particulars for director
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jun 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Mar 7, 2013 Change of particulars for director 2590591... Change of particulars for director 2590591...
Registry Mar 7, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a person as Director 5721... Appointment of a person as Director 5721...
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of a woman Resignation of a woman
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 17, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 8, 2012 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of one Director 2588444... Resignation of one Director 2588444...
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 Jan 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Change of particulars for director 2593937... Change of particulars for director 2593937...
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Sep 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2009 Appointment of a person Appointment of a person
Registry Jul 25, 2009 Appointment of a person 8380359... Appointment of a person 8380359...
Registry Jul 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2009 Resolution Resolution
Registry Jun 25, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 22, 2009 Resolution Resolution
Registry Jun 19, 2009 Company name change Company name change
Registry Jun 19, 2009 Change of name certificate Change of name certificate
Registry Mar 17, 2009 Annual return Annual return
Registry Feb 10, 2009 Company name change Company name change
Registry Feb 10, 2009 Change of name certificate Change of name certificate
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 19, 2008 Resignation of a person Resignation of a person
Registry Nov 30, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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