# Tesco Holdings Limited

## Details

- **Company number:** [00243011](https://find-and-update.company-information.service.gov.uk/company/00243011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1929
- **Registered office:** TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJID, Kay Elizabeth | director | 18 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Tesco Holdings Limited → [Tesco PLC](/company/00445790)



## Controls

- [Armitage Finance Unlimited](/company/05966324) (05966324)
- [Booker Group Limited](/company/05145685) (05145685)
- [Dunnhumby Limited](/company/02388853) (02388853)
- [Maldon Finance Limited](/company/12534413) (12534413)
- [Oakwood Distribution Limited](/company/05721635) (05721635)
- [Spen Hill Developments Limited](/company/04827219) (04827219)
- [Spen Hill Regeneration Limited](/company/06418300) (06418300)
- [Tesco Distribution Holdings Limited](/company/03193655) (03193655)
- [Tesco Family Dining Limited](/company/08514605) (08514605)
- [Tesco Food Sourcing Limited](/company/07502096) (07502096)



## Directors' other companies

- [MAJID, Kay Elizabeth](/person/6664319) - director at [Ptll Limited](/company/08926930)
- [MAJID, Kay Elizabeth](/person/6664319) - director at [Tesco Stores Limited](/company/00519500)
- [MAJID, Kay Elizabeth](/person/6664319) - director at [Tesco Overseas Investments Limited](/company/03193632)



## Companies at the same address

- [Armitage Finance Unlimited](/company/05966324) (05966324)
- [Broughton Retail Park Nominee 1 Limited](/company/04319626) (04319626)
- [Broughton Retail Park Nominee 2 Limited](/company/04319639) (04319639)
- [Broughton Retail Park Nominee 3 Limited](/company/04319645) (04319645)
- [Broughton Retail Park Nominee 4 Limited](/company/04319669) (04319669)
- [Buttoncase Limited](/company/05298861) (05298861)
- [Launchgrain Limited](/company/05260856) (05260856)
- [Oakwood Distribution Limited](/company/05721635) (05721635)
- [Orpington (Station Road) Limited](/company/05980835) (05980835)
- [Ptll Limited](/company/08926930) (08926930)