TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
ActiveCompany no. 05721633 · Private limited company · Incorporated 24 Feb 2006
Filings
Original documents filed with Companies House · 125 filings
2026
12 Oct 2026
Confirmation
Confirmation statement made on 6 Oct 2026 with no updates
PDF · 3 pages
2025
10 Oct 2025
Confirmation
Confirmation statement made on 6 Oct 2025 with no updates
PDF · 3 pages
8 Oct 2025
Accounts
Accounts for a dormant company made up to 22 Feb 2025
Filed on paper · 5 pages
2024
20 Dec 2024
Officers
Termination of appointment of Robert John Welch as a director on 17 Dec 2024
PDF · 1 page
17 Oct 2024
Confirmation
Confirmation statement made on 12 Oct 2024 with no updates
PDF · 3 pages
16 Oct 2024
Accounts
Accounts for a dormant company made up to 24 Feb 2024
Filed on paper · 5 pages
2 Aug 2024
Officers
Secretary's details changed for Crestbridge Property Partnerships Limited on 9 May 2024
PDF · 1 page
2023
27 Oct 2023
Accounts
Accounts for a dormant company made up to 25 Feb 2023
Filed on paper · 6 pages
18 Oct 2023
Confirmation
Confirmation statement made on 12 Oct 2023 with no updates
PDF · 3 pages
12 Oct 2023
Officers
Appointment of Victoria Harvey as a director on 6 Oct 2023
PDF · 2 pages
3 Oct 2023
Officers
Termination of appointment of Simon Derwood Auston Drewett as a director on 30 Sep 2023
PDF · 1 page
2022
25 Oct 2022
Ownership
Change of details for Tesco Blue (Gp) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
25 Oct 2022
Confirmation
Confirmation statement made on 12 Oct 2022 with no updates
PDF · 3 pages
13 Oct 2022
Accounts
Accounts for a dormant company made up to 22 Feb 2022
Filed on paper · 4 pages
2021
25 Oct 2021
Confirmation
Confirmation statement made on 12 Oct 2021 with no updates
PDF · 3 pages
22 Oct 2021
Accounts
Accounts for a dormant company made up to 27 Feb 2021
Filed on paper · 4 pages
2020
23 Oct 2020
Confirmation
Confirmation statement made on 12 Oct 2020 with no updates
PDF · 3 pages
23 Sep 2020
Accounts
Accounts for a dormant company made up to 29 Feb 2020
Filed on paper · 4 pages
4 Sep 2020
Officers
Termination of appointment of Shubhi Suryaji Rao as a director on 8 Apr 2016
PDF · 1 page
2019
13 Nov 2019
Accounts
Accounts for a dormant company made up to 22 Feb 2019
Filed on paper · 7 pages
22 Oct 2019
Confirmation
Confirmation statement made on 12 Oct 2019 with no updates
PDF · 3 pages
13 Mar 2019
Officers
Appointment of Mr Neil David Townson as a director on 13 Mar 2019
PDF · 2 pages
Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.