Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Tesco Secretaries Limited
- Incorporated
- 14 October 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born February 1971 (55)
Director · Appointed 14 February 2022
British
Born June 1968 (58)
Officer history (16 former)
26 September 2025
12 September 2025
Resigned Scott, Evette Judith Winifred as Director
4 July 2025
20 December 2024
Appointed Scott, Evette Judith Winifred as Director
17 December 2024
11 October 2022
Resigned Herd, Julia Elizabeth as Director
25 May 2022
Resigned Kumari, Kiran as Director
14 February 2022
4 February 2022
Resigned Driscoll, Catherine as Director
21 January 2022
Appointed Kumari, Kiran as Director
30 July 2021
1 September 2020
Appointed Driscoll, Catherine as Director
18 June 2019
Resigned Driver, Samantha as Director
21 August 2018
21 August 2018
Appointed Driver, Samantha as Director
11 January 2018
10 November 2017
Appointed Herd, Julia Elizabeth as Director
10 November 2017
25 November 2016
10 August 2016
14 July 2016
30 June 2016
14 December 2015
Resigned O'Keefe, Helen Jane as Director
29 October 2015
9 July 2015
23 January 2015
23 January 2015
9 January 2015
Resigned Oo, Ruby as Director
14 October 2013
14 October 2013
Appointed O'Keefe, Helen Jane as Director
14 October 2013
14 October 2013
14 October 2013
14 October 2013
Appointed Oo, Ruby 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
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 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 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
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited This company Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 10 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 8 October 2025 | Accounts for a dormant company | 22 February 2025 |
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