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All Information about:
Name

Tesco Property Holdings Limited
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 02353133 Show on Companies House
Accountsfull
last accounts made up to 26 February 2022
Sector (SIC)70100 - Activities of head offices
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 (6)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 21/09/2020 Role: Director
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British
    Yuill, Gemma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom 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
    Wheeler, David Clifford Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 24/05/2024 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Berry Lane Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Highams Green Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Station House Welling Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08059382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Atrato (1LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06969529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Blue (3LP) Limited Status: Active Notified: 15/04/2016 Companies House Number: 10127682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Bury Limited Status: Active Notified: 13/08/2021 Companies House Number: 03854371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tesco Kirkby (Unitholder2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06092704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Navona (1LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07459436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Passaic (1LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07121667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canterbury Road Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2024 Companies House Number: 08059394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •