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UK company intelligence
Company Active LTD

Company profile

Tesco Secretaries Limited

UK company 08730224, incorporated on 14 October 2013.

Tesco Secretaries Limited is a UK company with status Active founded in 2013 based in East of England.

Company number
08730224
Incorporated
14 Oct 2013
Companies House status
Active

Company identity

Founded / incorporated
14 October 2013

Company number 08730224

Verify at Companies House
Legal name
TESCO SECRETARIES LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Tesco Secretaries Limited
CRN 08730224
2
Direct controller Active LTD
Tesco Holdings Limited
CRN 00243011
3
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

8 events
26 Nov
2027

Accounts due

Accounts Due

Next accounts due date

20 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

17 Aug
2026

Legacy

Other

AGREEMENT1 | Transaction MzUzOTA2ODEyOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:01

17 Aug
2026

Legacy

Other

GUARANTEE1 | Transaction MzUzOTA2ODYyMmFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:00

17 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTA2ODc0NGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 22:57

28 Feb
2026

Accounts filed

Accounts

Last accounts made up date

14 Oct
2013

Incorporated

Inception

Company registered at Companies House