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Yes, upgrade to LiteTESCO PROPERTY HOLDINGS LIMITED
Kestrel Way,
Welwyn Garden City,
AL7 1GA
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TESCO PROPERTY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 February 1989
70100 Activities of head offices - Activities of head offices
Available to 09 Oct 2024. Next accounts due by 26 Nov 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Gemma Yuill | Director | ||
| Mr Simon Richard Williams | Director | ||
| TESCO SERVICES LIMITED | Director | ||
| TESCO SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
57
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wtb Holdings Limited (In Administration) | OUTSTANDING | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch (Security Agent) As Agent And Trustee F | SATISFIED | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch (Facility Agent) As Agent And Trustee F | SATISFIED | |||
| Northern Ireland Local Govrnment Officers' Superannuation Committee | OUTSTANDING | |||
| Northern Ireland Local Government Officers' Superannuation Committee | OUTSTANDING | |||
| Legal Owner Security Agreement | Credit Agricole Corporate And Investment Bank | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navon (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| A Security Agreement | Bayerische Landesbank, London Branch | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Grey (Gp) Ltd As Gen.part.of Tesco Grey Partnership | OUTSTANDING | ||
| Security Agreement | Eurohypo Ag, London Branch | SATISFIED | ||
| A Security Agreement | Eurohypo Ag London Branch | SATISFIED | ||
| Standard Security | Tesco Atrato (Nominee 1) Limited And Tesco Atrato (Nominee 2) Limited | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Nominee 1) Limited And Tesco Atrato (Nominee 2) Limited | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Gp) Limited | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Gp) Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 12/09/07 And | Tesco Fushia (Gp) Limited As General Partner Of Tesco Fushia Limited Partnership | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 28 March 2007 And | Tesco Aqua (Nominee 1) Limited And Tesco Aqua (Nominee 2) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 21 February 2007 And | Tesco Aqua (Gp) Limited As Gp Of The Tesco Aqua Limited Partnership | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 11 January 2007 And | Tesco Red (Gp) Limited As General Partner Of The Tesco Red Limited Partnership | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 14/12/06 And | Tesco Red (Nominee 1) Limited And Tesco Red (Nominee 2) Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,511,000.00 | £2,185,000.00 | £1,177,000.00 | £3,627,000.00 | £27,997,000.00 |
| Net Worth | £656,199,000.00 | £633,829,000.00 | £878,667,000.00 | £846,325,000.00 | £805,116,000.00 |
| Total Current Liabilities | £61,754,000.00 | £17,977,000.00 | £17,987,000.00 | £44,585,000.00 | £162,701,000.00 |
| Total Current Assets | £154,073,000.00 | £171,954,000.00 | £252,411,000.00 | £202,874,000.00 | £418,544,000.00 |
Frequently Asked Questions about TESCO PROPERTY HOLDINGS LIMITED
Detailed answers about TESCO PROPERTY HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was TESCO PROPERTY HOLDINGS LIMITED founded?
TESCO PROPERTY HOLDINGS LIMITED was officially incorporated on 28 February 1989 and is registered under company number 02353133. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TESCO PROPERTY HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TESCO PROPERTY HOLDINGS LIMITED?
TESCO PROPERTY HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TESCO PROPERTY HOLDINGS LIMITED do?
TESCO PROPERTY HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TESCO PROPERTY HOLDINGS LIMITED's registered address?
The registered office address of TESCO PROPERTY HOLDINGS LIMITED is Kestrel Way, Welwyn Garden City, AL7 1GA. This is the official address filed with Companies House for legal and statutory correspondence.
Is TESCO PROPERTY HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 09 Oct 2024, TESCO PROPERTY HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 26 Nov 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.