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Summary

Contact details

Officers22

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TESCO OVERSEAS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1996 (28 years ago)

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Summary

NameTESCO OVERSEAS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03193632
LEI Code
  • 213800IG7HIBQLXS1J87
Incorporation Date02 May 1996 (28 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

Officers

corporate

IndividualUnited Kingdom

TESCO PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morris, Adrian Charles

Director


Appointed on08 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Alan James Harris

Director


Appointed on21 Feb 2017

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Field, Martin John

Secretary


Appointed on21 May 1996

Resigned on20 Nov 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on15 Oct 2013

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Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type fullAAView
25 Oct 2022Confirmation statement with no updatesCS01View
09 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to25 Feb 2023
    due by 25 Nov 2024
  • Last accounts made up to25 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

Identification numbers

Data from the LEI register
  • 213800IG7HIBQLXS1J87
  • Legal nameTESCO OVERSEAS INVESTMENTS LIMITED
  • Registration date18 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal12 Jan 2025

Related companies by officers

Frequently asked questions

Where is TESCO OVERSEAS INVESTMENTS LIMITED's headquarters?

TESCO OVERSEAS INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

What is TESCO OVERSEAS INVESTMENTS LIMITED's industry?

TESCO OVERSEAS INVESTMENTS LIMITED is in the industry of Non-trading company

What year was TESCO OVERSEAS INVESTMENTS LIMITED started?

TESCO OVERSEAS INVESTMENTS LIMITED was started in 1996

What is the LEI number of TESCO OVERSEAS INVESTMENTS LIMITED?

TESCO OVERSEAS INVESTMENTS LIMITED LEI number is 213800IG7HIBQLXS1J87

Sources: Companies House