Website & contact details
- Group website
- The site of this company’s group or brand.
Tesco Navona PL Propco Limited
- Incorporated
- 2 December 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2023
British
Born June 1979 (47)
Director · Appointed 25 February 2022
British
Born October 1966 (60)
Director · Appointed 4 March 2019
British
Born August 1960 (66)
Corporate Secretary · Appointed 27 January 2015
Corporate Director · Appointed 24 January 2013
Officer history (16 former)
6 October 2023
30 September 2023
25 February 2022
25 February 2022
4 March 2019
20 February 2019
27 January 2015
27 January 2015
27 January 2015
27 January 2015
27 January 2015
27 January 2015
23 January 2015
19 January 2015
21 May 2014
24 October 2013
24 September 2013
23 September 2013
18 September 2013
18 September 2013
Resigned O'Keefe, Helen as Secretary
24 January 2013
2 January 2013
10 August 2012
10 August 2012
8 March 2012
29 February 2012
31 January 2012
2 March 2011
2 March 2011
9 February 2011
9 February 2011
2 December 2010
2 December 2010
2 December 2010
Appointed O'Keefe, Helen as Secretary
2 December 2010
2 December 2010
2 December 2010
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
Private Limited Company
Reg. no. 07457915
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | 1 | ||
| 17 August 2026 | Other filing | 3 | ||
| 17 August 2026 | Accounts filing | 236 | ||
| 5 December 2025 | Director's details changed | 2 | ||
| 5 December 2025 | Confirmation statement with no updates | 2 December 2025 | 3 |
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