Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TESCO HOLDINGS LIMITED

Company number 00243011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2015 AR01 Annual return made up to 7 June 2015
Statement of capital on 2015-07-13
  • GBP 22,599,250.9
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 22,599,250.9
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 22,599,250.9
02 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
21 Jan 2015 AP01 Appointment of Paul Anthony Moore as a director on 21 January 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 22,599,250.9
02 Dec 2014 AA Full accounts made up to 22 February 2014
17 Nov 2014 AP01 Appointment of Alan James Harris Stewart as a director on 11 November 2014
17 Nov 2014 AP01 Appointment of Mr David John Lewis as a director on 11 November 2014
14 Oct 2014 CH01 Director's details changed for Mr Adrian Charles Morris on 13 August 2014
03 Sep 2014 TM01 Termination of appointment of Philip Andrew Clarke as a director on 1 September 2014
27 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 22,599,250.9
08 May 2014 CH01 Director's details changed for Mr Steven Andrew Rigby on 6 April 2014
13 Feb 2014 AP01 Appointment of Mr Steven Andrew Rigby as a director on 4 February 2014
28 Nov 2013 TM01 Termination of appointment of Gordon Fryett as a director on 22 November 2013
27 Nov 2013 AA Full accounts made up to 23 February 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 22,599,250.9
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
16 Oct 2013 TM02 Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 22,599,250.9
26 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 22,599,250.9
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 22,599,250.8
15 Apr 2013 TM01 Termination of appointment of Laurence Patrick Mcilwee as a director on 12 April 2013
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 22,599,250.7