Tesco Atrato Depot Propco Limited

Active06969533 Private limited company
Incorporated
22 July 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing 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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
Also at Tesco Passaic PL Propco Limited, Tesco Navona (Nominee Holdco) Limited, Tesco Blue (Nominee Holdco) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 4 March 2019
Also at DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited, Tesco Navona (Nominee Holdco) Limited · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 27 January 2015
Also at Tesco Passaic PL Propco Limited, Tesco Depot Propco Limited, Tesco Property Finance 1 Holdco Limited · more companies
Corporate Director · Appointed 24 January 2013
Also at Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited · more companies
Director · Appointed 22 July 2009
Also at Tesco Atrato (1LP) Limited, Tesco Navona (Nominee Holdco) Limited, Tesco Blue (Nominee Holdco) Limited · more companies
British
Born December 1971 (54)
Officer history (12 former)
6 October 2023
Appointed Harvey, Victoria Elizabeth as Director
30 September 2023
Resigned Drewett, Simon Derwood Auston as Director
4 March 2019
Appointed Townson, Neil David as Director
20 February 2019
Resigned Taylor, William Maunder as Director
27 January 2015
Resigned Scally, Steven Antony as Director
27 January 2015
Appointed Gen Ii Fund Services (UK) Limited as Corporate Secretary
27 January 2015
Appointed Taylor, William Maunder as Director
27 January 2015
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
27 January 2015
Resigned Marcoz, Rinaldo as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
22 January 2015
Appointed Drewett, Simon Derwood Auston as Director
22 July 2013
Appointed Marcoz, Rinaldo as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
8 March 2012
Appointed Bingham, Jason Christopher as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
11 August 2010
Resigned Morris, Elma as Director
10 August 2010
Resigned O'Keefe, Helen as Secretary
10 August 2010
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
23 September 2009
Appointed Scally, Steven Antony as Director
23 September 2009
Appointed Rapley, Vincent Michael as Director
22 July 2009
Appointed Morris, Elma as Director
22 July 2009
Appointed O'Keefe, Helen as Secretary
22 July 2009
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
22 July 2009
Appointed Lloyd, Jonathan Mark as Director
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 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06969536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
9 October 2025Accounts for a dormant company22 February 20254
4 August 2025Confirmation statement with no updates22 July 20253
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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