Tesco Property Holdings Limited

Active02353133 Private limited company
Incorporated
28 February 1989 (37 years)
Previously known as
Listclose Limited (until 4 July 1990)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
61
Outstanding
57
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
Also at Spen Hill Management Limited, Tesco Fuchsia (3LP) Limited, Teesport (GP) Limited · more companies
British
Born June 1981 (45)
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 21 September 2020
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (31 former)
17 December 2024
Resigned Welch, Robert John as Director
24 May 2024
Resigned Wheeler, David Clifford as Director
24 May 2024
Appointed Yuill, Gemma as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Resigned Rigby, Steven Andrew as Director
25 February 2022
Appointed Williams, Simon Richard as Director
22 April 2021
Appointed Wheeler, David Clifford as Director
26 March 2021
Resigned Anniss, Duncan James as Director
21 September 2020
Appointed Anniss, Duncan James as Director
21 September 2020
Appointed Tesco Services Limited as Corporate Director
21 September 2020
Resigned Soni, Amit as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
11 April 2016
Appointed Soni, Amit as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
19 January 2015
Appointed Gibney, John as Director
24 October 2014
Resigned Lu, Hongyan Echo as Director
4 February 2014
Appointed Rigby, Steven Andrew as Director
22 November 2013
Resigned Fryett, Gordon as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
10 May 2012
Resigned Grace, Kevin Paul as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
2 March 2011
Appointed Grace, Kevin Paul as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
17 May 2007
Resigned Eggs, Anthony John as Director
21 March 2006
Appointed Fryett, Gordon as Director
21 March 2006
Appointed Rigby, Steven Andrew as Director
31 May 2005
Appointed Lloyd, Jonathan Mark as Director
31 May 2005
Resigned Field, Martin John as Director
31 August 2004
Resigned Sankar, Nadine Amanda as Secretary
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
15 March 2004
Resigned Ager, Rowley Stuart as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
24 November 2003
Appointed Mourant, Nicholas Claud as Director
30 May 2003
Resigned Bailey, John Anthony as Secretary
30 May 2003
Appointed Sankar, Nadine Amanda as Secretary
30 May 2003
Resigned Reid, David Edward as Director
30 May 2003
Resigned Bailey, John Anthony as Director
30 May 2003
Appointed Field, Martin John as Director
19 April 1999
Resigned Mercer, Paul Vincent as Director
17 December 1998
Resigned Raycraft, Michael as Director
7 October 1998
Appointed Higginson, Andrew Thomas as Director
25 February 1997
Resigned Maclaurin, Ian Charter, Lord as Director
21 February 1997
Resigned Malpas, Alfred David as Director
27 January 1997
Appointed Eggs, Anthony John as Director
20 September 1996
Resigned Blackburn, Kenneth William as Director
20 September 1996
Appointed Raycraft, Michael as Director
27 June 1994
Appointed Mercer, Paul Vincent as Director
20 May 1994
Resigned Darnell, Michael as Director
9 May 1994
Appointed Leahy, Terence Patrick, Sir as Director
29 November 1993
Appointed Darnell, Michael as Director
1 February 1993
Appointed Blackburn, Kenneth William as Director
29 January 1993
Resigned Burton, Nigel as Director
11 December 1991
Appointed Malpas, Alfred David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00243011

Holdings 14

Companies where Tesco Property Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited This company Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings 296

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
25 June 2026Confirmation statement with updates18 June 2026
Show all 296 filings

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Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
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