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Ptll Limited (reg no 08926930) is a private limited company started on 2014-03-06 originating in United Kingdom. This company is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Having undergone a change in 2017-02-17, the previous name the enterprise utilized was Tesco Licences Limited. Ptll Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Ptll Limited
Number	08926930
Date of Incorporation:	Thursday 6th March 2014
End of financial year:	26 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Kay M. (appointed on 24 June 2022), Robert W. (appointment date: 10 August 2016). The Companies House reports 2 persons of significant control, namely: Tesco Overseas Investments Limited can be reached at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tesco Holdings Limited can be reached at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Overseas Investments Limited

20 February 2017

Address	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	3193632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tesco Holdings Limited

6 April 2016 - 20 February 2017

Address	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	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 12th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 24th June 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) 24th June 2022 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 12th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 20th February 2017 filed on: 31st, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th February 2017 filed on: 31st, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 24th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 12th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 25th February 2017 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th February 2017 filed on: 17th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 10th August 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) 21st June 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st June 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM01) 30th June 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 27th February 2016 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(CH01) On 5th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 29th December 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 29th December 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 11th, June 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 26th February 2015 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 6th March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(TM01) 23rd January 2015 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2015 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tesco licenses LIMITEDcertificate issued on 07/03/14 filed on: 7th, March 2014 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, March 2014 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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