Tesco Overseas (holdings) Limited
Company Number: 02770004 · Private Limited Company
Filing Compliance
Up to date
Company Age
33 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
2 December 1992
33 years ago
location_on Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom
category Industry
SIC 70100
info About Tesco Overseas (holdings) Limited
Tesco Overseas (holdings) Limited is a private limited company registered in the United Kingdom with company number 02770004. The company was incorporated on 2 December 1992, making it 33 years old. The company is currently dissolved.
Tesco Overseas (holdings) Limited operates in the sic 70100 sector.
The company's registered office is located at Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom.
Tesco Overseas (holdings) Limited currently has 3 active officers, including TESCO SECRETARIES LIMITED, KOCH, Katherine Therese, WELCH, Robert John.
Filing History
GAZ2
Gazette Dissolved Liquidation
LIQ13
Liquidation Voluntary Members Return Of Final Meeting
4.70
Liquidation Voluntary Declaration Of Solvency
AD03
Move Registers To Sail Company With New Address
AD02
Change Sail Address Company With New Address
Show 20 more filings
AD01 — Change Registered Office Address Company With Date Old Address New Address
600 — Liquidation Voluntary Appointment Of Liquidator
RESOLUTIONS — Resolution
SH19 — Capital Statement Capital Company With Date Currency Figure
SH20 — Legacy
CAP-SS — Legacy
RESOLUTIONS — Resolution
TM01 — Termination Director Company With Name Termination Date
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Dormant
AP01 — Appoint Person Director Company With Name Date
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
AR01 — Annual Return Company With Made Up Date Full List Shareholders
Company Timeline
Company dissolved
AD01
change registered office address company with date old address new address
KOCH, Katherine Therese appointed
director
MARSH, Bruce resigned
director
TESCO SERVICES LIMITED resigned
corporate director
Show 46 more events
TM01
TM01
AP01
AA
AP01
WELCH, Robert John appointed
TM01
AP01
MOORE, Paul Anthony resigned
MARSH, Bruce appointed
AR01
CH01
LLOYD, Jonathan Mark resigned
MOORE, Paul Anthony appointed
TESCO SECRETARIES LIMITED appointed
O'KEEFE, Helen Jane resigned
TESCO SERVICES LIMITED appointed
NEVILLE-ROLFE, Lucy Jeanne, Ms. resigned
HIGGINSON, Andrew Thomas resigned
FIELD, Martin John resigned
help Frequently Asked Questions
Is Tesco Overseas (holdings) Limited still active?
Tesco Overseas (holdings) Limited is currently dissolved. Incorporated on 2 December 1992, 33 years ago.
Can I trust Tesco Overseas (holdings) Limited?
Based on publicly available data, Tesco Overseas (holdings) Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Tesco Overseas (holdings) Limited has 3 active directors: TESCO SECRETARIES LIMITED, KOCH, Katherine Therese, WELCH, Robert John.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.