Tumblecrest 2 Limited
05860214
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/03/2025
audit exemption subsidiary
Next accounts due
05/12/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
Mr Martyn Edward Childs
director · Since 27/07/2026
BRITISH · ENGLAND · Age 31
corporate director · Since 15/02/2019
Reg: 6246904
Also on 94 other boards
corporate secretary · Since 07/05/2021
Reg: 13368643
Also on 84 other boards
Former
corporate nominee director · Resigned 24/07/2006
corporate nominee secretary · Resigned 10/10/2006
director · Resigned 10/10/2006
director · Resigned 10/10/2006
director · Resigned 10/10/2006
director · Resigned 10/10/2006
secretary · Resigned 31/03/2007
director · Resigned 22/10/2007
secretary · Resigned 10/01/2008
director · Resigned 02/08/2010
secretary · Resigned 28/06/2013
director · Resigned 03/03/2014
secretary · Resigned 11/09/2014
director · Resigned 22/05/2015
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 23/11/2016
secretary · Resigned 23/11/2016
secretary · Resigned 03/05/2018
director · Resigned 08/06/2018
director · Resigned 15/02/2019
director · Resigned 15/02/2019
secretary · Resigned 14/06/2019
director · Resigned 06/12/2019
director · Resigned 31/12/2020
secretary · Resigned 07/05/2021
director · Resigned 27/07/2026
director · Resigned 27/07/2026
director · Resigned 27/07/2026
director · Resigned 27/07/2026
Persons with Significant Control
Home Retail Group (Uk) Limited
33, Charterhouse Street, London, EC1M 6HA
Reg: 5844516 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
Change History
Active
ARGOS HOLDINGS LIMITED
Private Limited Company
33 CHARTERHOUSE STREET
LONDON