Tesco Atrato (1LP) Limited

Active06969529 Private limited company
Incorporated
22 July 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Tesco Services Limited as Corporate Director
21 May 2014
Resigned Grimble, Scilla as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Connor, Claudine as Secretary
12 April 2013
Resigned Mcilwee, Laurence Patrick as Director
15 March 2012
Resigned Brasher, Richard William Peter as Director
2 March 2011
Resigned Potts, David Thomas as Director
2 March 2011
Appointed Grimble, Scilla as Director
30 October 2009
Resigned O'Hare, Eamonn as Director
30 October 2009
Appointed Iddon, Michael James as Director
22 July 2009
Appointed O'Hare, Eamonn as Director
22 July 2009
Appointed Potts, David Thomas as Director
22 July 2009
Appointed Brasher, Richard William Peter as Director
22 July 2009
Appointed Mcilwee, Laurence Patrick as Director
22 July 2009
Appointed O'Connor, Claudine as Secretary
22 July 2009
Appointed Clark, Alistair Ewan, Mr. 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. 02353133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
7 November 2025Other filing1
Show all recent filings

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