TP

TESCO PASSAIC (GP) LIMITED

Active

Company number 07120496

Welwyn Garden City · Incorporated 8 January 2010

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

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Pension Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tesco Property Holdings (No. 2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
7 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Group
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Accounts With Accounts Type Group
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Group
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Second Filing Of Director Appointment With Name
Officers
21 October 2020 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Group
Accounts
12 October 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Group
Accounts
27 October 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2013 View
Accounts With Accounts Type Group
Accounts
12 July 2013 View
Appoint Corporate Director Company With Name Date
Officers
4 July 2013 View
Termination Director Company With Name Termination Date
Officers
19 April 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Termination Director Company With Name Termination Date
Officers
29 March 2012 View
Termination Director Company With Name Termination Date
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
24 December 2010 View
Termination Director Company With Name
Officers
24 December 2010 View
Termination Director Company With Name
Officers
24 December 2010 View
Termination Director Company With Name
Officers
24 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Legacy
Mortgage
20 July 2010 View
Resolution
Resolution
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Capital Allotment Shares
Capital
16 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2010 View
Incorporation Company
Incorporation
8 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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AL7 1GA

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