TESCO PROPERTY HOLDINGS (NO.2) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO PROPERTY HOLDINGS (NO.2) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PROPERTY HOLDINGS (NO.2) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888922. The accounts status is FULL and accounts are next due on 30/11/2024.

TESCO PROPERTY HOLDINGS (NO.2) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TPHL2 LIMITED (until 16/08/2006)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-04-22 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2006-07-27 UNTIL 2013-10-15 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2006-07-27 UNTIL 2012-02-29 RESIGNED
MR KEVIN PAUL GRACE Jun 1965 British Director 2011-03-02 UNTIL 2012-05-10 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2006-08-07 UNTIL 2009-09-28 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2006-07-27 UNTIL 2011-03-02 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-07-27 UNTIL 2015-01-23 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2014-02-04 UNTIL 2022-02-25 RESIGNED
MR GORDON FRYETT Nov 1953 British Director 2006-07-27 UNTIL 2013-11-22 RESIGNED
MR DUNCAN JAMES ANNISS Nov 1972 British Director 2020-09-21 UNTIL 2021-03-26 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2006-07-27 UNTIL 2012-08-01 RESIGNED
AMIT SONI Jan 1968 Indian Director 2016-04-11 UNTIL 2020-09-21 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2006-07-27 UNTIL 2013-01-02 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Holdings Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BROUGHTON RETAIL PARK NOMINEE 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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BERRY LANE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
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