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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
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 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-flag 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
    •
    gb-flag 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-flag 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-flag 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-flag 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-flag 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
    •