TESCO OVERSEAS INVESTMENTS LIMITED
Non-trading company
TESCO OVERSEAS INVESTMENTS LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Credit Report
Discover TESCO OVERSEAS INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£17.00M
Net Assets
£6225.00M
Total Liabilities
£1098.00M
Turnover
N/A
Employees
N/A
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Jon Taylor | Director | Active |
| Imran Nawaz | Director | Active |
| Jonny Mcquarrie | Director | Active |
| Kay Elizabeth Majid | Director | Active |
| Tesco Secretaries Limited | Corporate-secretary | Active |
| Tesco Services Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tesco Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Officers | Change to director Ms Kay Elizabeth Majid on 2024-09-16 | View(2 pages) |
| 13 Oct 2025 | Accounts | Annual accounts made up to 2025-02-22 | View(24 pages) |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-06 with no updates | View(3 pages) |
| 10 Sept 2025 | Officers | Appointment of Mr Jonny Mcquarrie as director on 2025-09-05 | View(2 pages) |
| 9 Sept 2025 | Officers | Termination of Matthew James Simister as director on 2025-08-29 | View(1 page) |
Confirmation statement made on 2025-10-06 with no updates
Appointment of Mr Jonny Mcquarrie as director on 2025-09-05
Termination of Matthew James Simister as director on 2025-08-29
Recent Activity
Latest Activity
Change to director Ms Kay Elizabeth Majid on 2024-09-16
3 months ago on 6 Nov 2025
Annual accounts made up to 2025-02-22
4 months ago on 13 Oct 2025
Confirmation statement made on 2025-10-06 with no updates
4 months ago on 10 Oct 2025
Appointment of Mr Jonny Mcquarrie as director on 2025-09-05
5 months ago on 10 Sept 2025
Termination of Matthew James Simister as director on 2025-08-29
5 months ago on 9 Sept 2025