Tesco Property Holdings (No.2) Limited
05888922
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
Former
corporate secretary · Resigned 27/07/2006
corporate director · Resigned 27/07/2006
director · Resigned 28/09/2009
director · Resigned 02/03/2011
director · Resigned 29/02/2012
director · Resigned 10/05/2012
director · Resigned 01/08/2012
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 22/11/2013
director · Resigned 24/10/2014
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 21/09/2020
director · Resigned 26/03/2021
director · Resigned 25/02/2022
director · Resigned 25/02/2022
director · Resigned 24/05/2024
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
change person director company with change date
change corporate director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint corporate director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
resolution
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
resolution
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resolution
legacy
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