Tesco Mobile started in year 2003 as Private Limited Company with registration number 04780736. The Tesco Mobile company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Welwyn Garden City at Shire Park. Postal code: AL7 1GA. Since August 4, 2003 Tesco Mobile Limited is no longer carrying the name Tesco Mobile Communications.
The company has 7 directors, namely Christine H., Jonathan T. and Paul O. and others. Of them, Jason T. has been with the company the longest, being appointed on 16 July 2018 and Christine H. has been with the company for the least time - from 30 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Shire Park |
| Town | Welwyn Garden City |
| Post code | AL7 1GA |
| Country of origin | United Kingdom |
| Registration Number | 04780736 |
| Date of Incorporation | Thu, 29th May 2003 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 16 July 2018
Position: Corporate Secretary
Appointed: 15 October 2013
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Tesco Mobile Communications Limited from Welwyn Garden City, United Kingdom. This PSC is categorised as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tesco Mobile Services Limited that entered Welwyn Garden City, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is O2 Communications Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Tesco Mobile Communications Limited
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4780729 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Tesco Mobile Services Limited
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4780734 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
O2 Communications Limited
260 Bath Road, Slough, Berkshire, England, SL1 4DX, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04271548 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Tesco Mobile Communications | August 4, 2003 |
| Reywas Newco 3 | June 27, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023 |
accounts | Free Download (52 pages) |
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