TESCO PROPERTY HOLDINGS (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
COMPANY NUMBER
05888922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
27/07/2006
16/08/2006
TPHL2 LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Telephone: 632222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| TESCO AQUA (FINCO2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about TESCO PROPERTY HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PROPERTY HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 46 Past: 98 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 11/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | Steven Andrew Rigby (916115963) has left the board |
| 09/03/2022 | John Gibney (919421653) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 24/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Duncan James Anniss (921038922) Appointed |
| 02/10/2020 | Amit Soni (920720535) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 22/06/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Amit Soni (920720535) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917570661) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918217055) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918217055) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917570661) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 09/12/2014 | Hongyan Echo Lu (917607737) has left the board |
| 03/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 24/02/2014 | Steven Andrew Rigby (918512943) has left the board |
| 24/02/2014 | New Board Member Steven Andrew Rigby (916115963) Appointed |
| 18/02/2014 | New Board Member Steven Andrew Rigby (918512943) Appointed |
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