TESCO PROPERTY HOLDINGS (NO.2) LIMITED: Filings

  • Overview

    Company NameTESCO PROPERTY HOLDINGS (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05888922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TESCO PROPERTY HOLDINGS (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 211,258,786
    3 pagesSH01

    Full accounts made up to Feb 22, 2025

    25 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 26,258,786
    3 pagesSH01

    Termination of appointment of Robert John Welch as a director on Dec 17, 2024

    1 pagesTM01

    Full accounts made up to Feb 24, 2024

    24 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Appointment of Gemma Yuill as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of David Clifford Wheeler as a director on May 24, 2024

    1 pagesTM01

    Full accounts made up to Feb 25, 2023

    24 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 26, 2022

    23 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Appointment of Simon Richard Williams as a director on Feb 25, 2022

    2 pagesAP01

    Termination of appointment of Steven Andrew Rigby as a director on Feb 25, 2022

    1 pagesTM01

    Termination of appointment of John Gibney as a director on Feb 25, 2022

    1 pagesTM01

    Full accounts made up to Feb 27, 2021

    25 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Clifford Wheeler on Jun 01, 2021

    2 pagesCH01

    Appointment of Mr David Clifford Wheeler as a director on Apr 22, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of Duncan James Anniss as a director on Mar 26, 2021

    1 pagesTM01

    Full accounts made up to Feb 29, 2020

    26 pagesAA

    Appointment of Mr Duncan James Anniss as a director on Sep 21, 2020

    2 pagesAP01

    Termination of appointment of Amit Soni as a director on Sep 21, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0