Tesco Overseas Investments Limited

General information

Name:

Tesco Overseas Investments Ltd

Office Address:

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

Number: 03193632

Incorporation date: 1996-05-02

End of financial year: 25 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Overseas Investments came into being in 1996 as a company enlisted under no 03193632, located at AL7 1GA Welwyn Garden City at Tesco House, Shire Park. This company has been in business for 28 years and its official state is active. This company currently known as Tesco Overseas Investments Limited, was previously known as Decoroval. The change has taken place in 1997-07-03. This firm's SIC and NACE codes are 74990 which means Non-trading company. Saturday 26th February 2022 is the last time the company accounts were filed.

In order to meet the requirements of its clientele, this particular business is continually overseen by a team of four directors who are, to mention just a few, Matthew S., Imran N. and Robert W.. Their support has been of cardinal use to this specific business since September 2022. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

  • Previous company's names
  • Tesco Overseas Investments Limited 1997-07-03
  • Decoroval Limited 1996-05-02

Company staff

Matthew S.

Role: Director

Appointed: 08 September 2022

Latest update: 28 December 2023

Imran N.

Role: Director

Appointed: 01 May 2021

Latest update: 28 December 2023

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 28 December 2023

Role: Corporate Director

Appointed: 08 April 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 28 December 2023

Adrian M.

Role: Director

Appointed: 08 February 2013

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00445790.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 25th Feb 2023 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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