Background WavePink WaveYellow Wave

TPT HOLDCO NO.1 LIMITED (06755584)

TPT HOLDCO NO.1 LIMITED (06755584) is an active UK company. incorporated on 21 November 2008. with registered office in Welwyn Garden City. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TPT HOLDCO NO.1 LIMITED has been registered for 17 years. Current directors include GATES, Rebecca Jane, LISS, Lucinda Anne.

Company Number
06755584
Status
active
Type
ltd
Incorporated
21 November 2008
Age
17 years
Address
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GATES, Rebecca Jane, LISS, Lucinda Anne
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TPT HOLDCO NO.1 LIMITED

TPT HOLDCO NO.1 LIMITED is an active company incorporated on 21 November 2008 with the registered office located in Welwyn Garden City. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TPT HOLDCO NO.1 LIMITED was registered 17 years ago.(SIC: 68100)

Status

active

Active since 17 years ago

Company No

06755584

LTD Company

Age

17 Years

Incorporated 21 November 2008

Size

N/A

Accounts

ARD: 26/2

Up to Date

6 months left

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 17 November 2025 (6 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 26 November 2026
Period: 23 February 2025 - 26 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 October 2025 (7 months ago)
Submitted on 10 October 2025 (7 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

TESCO PENSION (JADE) LIMITED
From: 10 December 2008To: 20 July 2017
WHALECO (NO.12) LIMITED
From: 21 November 2008To: 10 December 2008
Contact
Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City, AL7 1GA,

Previous Addresses

Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
From: 21 November 2008To: 29 December 2015
Timeline

16 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Nov 08
Funding Round
Dec 10
Director Left
Apr 13
Funding Round
Sept 13
Funding Round
Sept 13
Director Left
Nov 13
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Feb 21
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 15 Oct 2013

GATES, Rebecca Jane

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born October 1970
Director
Appointed 31 Jul 2024

LISS, Lucinda Anne

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born October 1971
Director
Appointed 31 Jul 2024

O'CONNOR, Claudine Elaine

Resigned
Delamare Road, Waltham CrossEN8 9SL
Secretary
Appointed 10 Dec 2008
Resigned 15 Oct 2013

WHALE ROCK SECRETARIES LIMITED

Resigned
50 Gresham Street, LondonEC2V 7AY
Corporate secretary
Appointed 21 Nov 2008
Resigned 10 Dec 2008

AGER, Rowley Stuart

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born July 1945
Director
Appointed 10 Dec 2008
Resigned 22 Mar 2017

ASPLIN, Paul Philip

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born August 1969
Director
Appointed 17 Jun 2014
Resigned 10 Jul 2017

BUCK, Jennifer Katherine

Resigned
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born October 1969
Director
Appointed 07 Jul 2017
Resigned 31 Jul 2024

DANIELS, Steven Michael

Resigned
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born December 1959
Director
Appointed 07 Jul 2017
Resigned 29 Jan 2021

HOWELL, Robert

Resigned
Tesco House, Waltham CrossEN8 9SL
Born April 1950
Director
Appointed 10 Dec 2008
Resigned 18 Apr 2013

MUIR, Stephen Menzies

Resigned
Roorkee, GodalmingGU7 2HR
Born May 1976
Director
Appointed 21 Nov 2008
Resigned 10 Dec 2008

RISK, Michael Robert

Resigned
Tesco House, CheshuntEN8 9SL
Born November 1951
Director
Appointed 10 Dec 2008
Resigned 03 Oct 2013

WILLIAMS, Alison, Ms.

Resigned
Tesco House, CheshuntEN8 9SL
Born April 1968
Director
Appointed 10 Dec 2008
Resigned 27 Mar 2014

WHALE ROCK DIRECTORS LIMITED

Resigned
50 Gresham Street, LondonEC2V 7AY
Corporate director
Appointed 21 Nov 2008
Resigned 10 Dec 2008

Persons with significant control

1

Tesco Pension Trustees Limited

Active
Shire Park, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Accounts With Accounts Type Small
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2019
CH01Change of Director Details
Accounts With Accounts Type Small
21 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Resolution
20 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
29 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Auditors Resignation Company
26 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Full
27 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
15 October 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
15 October 2013
AP04Appointment of Corporate Secretary
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
20 September 2013
CH01Change of Director Details
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Full
24 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
25 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Appoint Person Secretary Company With Name
23 December 2009
AP03Appointment of Secretary
Legacy
30 December 2008
288aAppointment of Director or Secretary
Legacy
30 December 2008
288aAppointment of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
18 December 2008
287Change of Registered Office
Legacy
18 December 2008
225Change of Accounting Reference Date
Memorandum Articles
11 December 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 December 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 November 2008
NEWINCIncorporation