Company Active LTD

Company profile

Tesco Secretaries Limited

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

CRN
08730224
Founded
2013
Age
12

Overview

Legal name
TESCO SECRETARIES LIMITED
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 06 Jun 2026 16:52

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.

7 events
26 Nov
2026

Accounts due

Accounts Due

Next accounts due date

20 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Feb
2025

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzOTI3MTQ1MmFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:18

15 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTU0MTk1N2FkaXF6a2N4

Published 15 Oct 2024 10:29

14 Oct
2013

Incorporated

Inception

Company registered at Companies House