TESCO FREETIME LIMITED
Overview
| Company Name | TESCO FREETIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESCO FREETIME LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TESCO FREETIME LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO FREETIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dec 24, 2001 | Dec 24, 2001 |
What are the latest accounts for TESCO FREETIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO FREETIME LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TESCO FREETIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Bray as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Hood as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 22, 2025 | 17 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Shama Wilson as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Reynolds as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 24, 2024 | 17 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Elizabeth Reynolds as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Botton as a director on May 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Jack as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Appointment of Adam Bray as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natasha Whitmey as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Appointment of Emma Botton as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2023 | 17 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TESCO FREETIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HOOD, Scott | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 307404250001 | |||||||||
| WILSON, Shama | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 329944940001 | |||||||||
| COATSWORTH, Richard Adrian | Secretary | 12 Goring Road BN44 3GF Steyning West Sussex | British | 24195580001 | ||||||||||
| FIELD, Martin John | Secretary | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ABBOTT, Adrian Scott | Director | Clayfield 6 Cleland Road SL9 9BG Chalfont St. Peter Buckinghamshire | England | English | 200163270001 | |||||||||
| BAILEY, John Anthony | Director | Games Road EN4 9HX Barnet Ludgrove Hall 61-65 Hertfordshire | England | British | 134568600001 | |||||||||
| BATCHELOR, Lance Henry | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire | British | 128707230001 | ||||||||||
| BIRCHALL, Eloise | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 159842190001 | |||||||||
| BOTTON, Emma | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 320057120001 | |||||||||
| BRADLEY, Carolyn Jane | Director | Delamare Road EN8 9SL Cheshunt Tesco House Herts | United Kingdom | British | 132873930001 | |||||||||
| BRAY, Adam | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 321905530001 | |||||||||
| BRITTON, Neeru Kotwal | Director | Tesco Plc Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 105203740001 | ||||||||||
| CARTER, David Anthony Rowland | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 135542820001 | |||||||||
| CLEMENTS, Tracey | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| COOK, Victoria May | Director | Tesco House Cheshunt EN8 9SL Hertfordshire Tesco Plc England England | United Kingdom | British | 166758070001 | |||||||||
| COOKE, Andrew Mark | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 116237140001 | ||||||||||
| CREAK, Daniel Robert | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 188886370001 | |||||||||
| CROOK, Ian Thomas | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 117172420001 | ||||||||||
| FINLAY, Jennifer Louise | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 118698100001 | ||||||||||
| FITZGERALD, Scott Paul | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House | United Kingdom | British | 208227810001 | |||||||||
| FOSSEY, Damon John | Director | Delamare Road Cheshunt EN8 9SL Herts New Tesco House England And Wales United Kingdom | United Kingdom | British | 157902530001 | |||||||||
| GRAHAM, Robert Hugh | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 174899460001 | |||||||||
| GREEN, Steven Gareth | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 174899380001 | |||||||||
| HARRISON, Lee | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House | United Kingdom | British | 209036500001 | |||||||||
| HORRY, Toby | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 234808670001 | |||||||||
| JACK, Daniel | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 299891220001 | |||||||||
| JONES, John Robert | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire | British | 132196960001 | ||||||||||
| MCARDLE, Stephen Paul | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 94090250002 | |||||||||
| MCILWEE, Lawrence Patrick | Director | 11 Gatcombe Court Dexter Close AL1 5WA St. Albans Hertfordshire | British | 81540600001 | ||||||||||
| PAPAGAPIOU, Danielle Marie | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 198073540001 | |||||||||
| REYNOLDS, Elizabeth | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 323719120001 |
Who are the persons with significant control of TESCO FREETIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0