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Summary

Contact details

Officers25

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2006 (18 years ago)

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Summary

NameTESCO PROPERTY FINANCE 1 HOLDCO LIMITED
Historical names
  • TESCO FINCO HOLDCO LIMITED
  • TESCO WHITE (GP) LIMITED
  • SPNM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05721633
Incorporation Date24 Feb 2006 (18 years ago) / 937 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 BLUE (GP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Townson, Neil David

Director


Appointed on13 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Iqbal, Ahsan Zafar

Director


Appointed on10 Aug 2012

Resigned on31 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

State Street Secretaries (uk) Limited

Corporate Secretary


Appointed on30 Jun 2010

Resigned on27 Jan 2015

individual

IndividualUnited Kingdom

Crestbridge Property Partnerships Limited

Corporate Secretary


Appointed on27 Jan 2015

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Events

Old value

19 Jun 2009

Name changeTESCO FINCO HOLDCO LIMITED

10 Feb 2009

Name changeTESCO WHITE (GP) LIMITED

16 Aug 2006

Name changeSPNM LIMITED

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Documents

DateNameTypeDocument
25 Oct 2021Confirmation statement with no updatesCS01View
22 Oct 2021Accounts with accounts type dormantAAView
23 Oct 2020Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to25 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is TESCO PROPERTY FINANCE 1 HOLDCO LIMITED's headquarters?

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

What is TESCO PROPERTY FINANCE 1 HOLDCO LIMITED's industry?

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was TESCO PROPERTY FINANCE 1 HOLDCO LIMITED started?

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED was started in 2006

Sources: Companies House