Tesco Blue (3LP) Limited

Active10127682 Private limited company
Incorporated
15 April 2016 (10 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
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 May 2024
Appointed Yuill, Gemma as Director
24 May 2024
Resigned Wheeler, David Clifford as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John 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
Resigned Soni, Amit as Director
15 April 2016
Appointed Tesco Secretaries Limited as Corporate Secretary
15 April 2016
Appointed Tesco Services Limited as Corporate Director
15 April 2016
Appointed Soni, Amit as Director
15 April 2016
Appointed Gibney, John as Director

Ownership 1 active

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

Corporate entity · Notified 15 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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