TESCO PEG LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 26,179 Shares £93.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2014	B PREFERENCE SHARES	6,607	£10.00m	£2k
20 Dec 2013	B PREFERENCE SHARES	1,321	£2.00m	£2k
11 Jan 2013	ORDINARY B SHARES	1,251	£78.19m	£63k
2 Oct 2009	A ORDINARY	17,000	£2.89m	£170

Officers

3 active 13 resigned

Show resigned officers

						Status
David Clifford Wheeler	Director	British	United Kingdom	41	14 Jan 2022	Active
Robert John Welch	Director	British	United Kingdom	59	14 Jan 2022	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Mar 2015	Active

Shareholders

Shareholders (1)


Tesco Holdings Limited	100.0%	38,287	Ordinary Shares	17 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

TESCO PEG LIMITED Current Company

TESCO PEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PENL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
6 Apr 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
9 Mar 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Mar 2022	Resolution	Resolutions	View(1 page)