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

    Audit exemption subsidiary accounts made up to Feb 28, 2026

    22 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    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