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TPT Holdco No.1 Limited

TPT Holdco No.1 Limited is an active company incorporated on 21 November 2008 with the registered office located in Welwyn Garden City, Hertfordshire. TPT Holdco No.1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06755584
Private limited company
Age
17 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Feb ⟶ 22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (11 months remaining)
Learn more about TPT Holdco No.1 Limited
Contact Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
08453004400
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Gates
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Lucinda Anne Liss
Director • Fund Manager • British • Lives in UK • Born in Oct 1971
Tesco Pension Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (GP) Limited
Rebecca Jane Gates and Tesco Secretaries Limited are mutual people.
Active
Teesport (GP) Limited
Rebecca Jane Gates and Tesco Secretaries Limited are mutual people.
Active
Tesco Passaic (GP) Limited
Rebecca Jane Gates and Tesco Secretaries Limited are mutual people.
Active
Tesco Navona (GP) Limited
Rebecca Jane Gates and Tesco Secretaries Limited are mutual people.
Active
Giant Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
Bishop's Group Limited
Tesco Secretaries Limited is a mutual person.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited is a mutual person.
Active
Budgen Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb ⟶ 22 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.08K
Increased by £1.06K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.08K
Increased by £1.06K (+8%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Jennifer Katherine Buck Resigned
1 Year 4 Months Ago on 31 Jul 2024
Mrs Rebecca Jane Gates Appointed
1 Year 4 Months Ago on 31 Jul 2024
Mrs Lucinda Anne Liss Appointed
1 Year 4 Months Ago on 31 Jul 2024
Small Accounts Submitted
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Small Accounts Submitted
3 Years Ago on 23 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 22 February 2025
Submitted on 17 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 24 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Jennifer Katherine Buck as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Lucinda Anne Liss as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Rebecca Jane Gates as a director on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a small company made up to 25 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 26 February 2022
Submitted on 23 Nov 2022
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Repayment History
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