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TESCO PROPERTY HOLDINGS LIMITED
Tesco House Shire Park,
Kestrel Way,
Welwyn Garden City,
AL7 1GA
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 5
- Company No: 02353133
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TESCO PROPERTY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TESCO PROPERTY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 February 1989
70100 Activities of head offices - Activities of head offices
Available to 14 Nov 2023. Next accounts due by 26 Nov 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Richard Williams | Director | ||
| Mr David Clifford Wheeler | Director | ||
| TESCO SERVICES LIMITED | Director | ||
| Mr Robert John Welch | Director | ||
| TESCO SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
57
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wtb Holdings Limited (In Administration) | OUTSTANDING | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch (Security Agent) As Agent And Trustee F | SATISFIED | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch (Facility Agent) As Agent And Trustee F | SATISFIED | |||
| Northern Ireland Local Govrnment Officers' Superannuation Committee | OUTSTANDING | |||
| Northern Ireland Local Government Officers' Superannuation Committee | OUTSTANDING | |||
| Legal Owner Security Agreement | Credit Agricole Corporate And Investment Bank | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navon (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 9 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Nominee 1) Limited As Trustee Acting Under The Trust And Tesco Navona (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 8 February 2011 | Tesco Navona (Gp) Limited As General Partner Of The Tesco Navona Limited Partnership | OUTSTANDING | ||
| A Security Agreement | Bayerische Landesbank, London Branch | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 7 July 2010 | Tesco Passaic (Nominee 1) Limited As Trustee Acting Under The Trust & Tesco Passaic (Nominee 2) | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security Executed On 6 July 2010 | Tesco Passaic (Gp) Limited As General Partner Of The Tesco Passaic Limited Partnership | OUTSTANDING | ||
| Standard Security | Tesco Grey (Gp) Ltd As Gen.part.of Tesco Grey Partnership | OUTSTANDING | ||
| Security Agreement | Eurohypo Ag, London Branch | SATISFIED | ||
| A Security Agreement | Eurohypo Ag London Branch | SATISFIED | ||
| Standard Security | Tesco Atrato (Nominee 1) Limited And Tesco Atrato (Nominee 2) Limited | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Nominee 1) Limited And Tesco Atrato (Nominee 2) Limited | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Gp) Limited | OUTSTANDING | ||
| Standard Security | Tesco Atrato (Gp) Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 12/09/07 And | Tesco Fushia (Gp) Limited As General Partner Of Tesco Fushia Limited Partnership | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 28 March 2007 And | Tesco Aqua (Nominee 1) Limited And Tesco Aqua (Nominee 2) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 21 February 2007 And | Tesco Aqua (Gp) Limited As Gp Of The Tesco Aqua Limited Partnership | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 11 January 2007 And | Tesco Red (Gp) Limited As General Partner Of The Tesco Red Limited Partnership | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 14/12/06 And | Tesco Red (Nominee 1) Limited And Tesco Red (Nominee 2) Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING | ||
| Legal Charge | Totalflag Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £31,283,000.00 | £27,997,000.00 | £3,627,000.00 | £1,177,000.00 | £2,185,000.00 |
| Net Worth | £778,498,000.00 | £805,116,000.00 | £846,325,000.00 | £878,667,000.00 | £633,829,000.00 |
| Total Current Liabilities | £162,243,000.00 | £162,701,000.00 | £44,585,000.00 | £17,987,000.00 | £17,977,000.00 |
| Total Current Assets | £434,874,000.00 | £418,544,000.00 | £202,874,000.00 | £252,411,000.00 | £171,954,000.00 |