TESCO PROPERTY HOLDINGS (NO.2) LIMITED
Other business support service activities n.e.c.
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Credit Report
Discover TESCO PROPERTY HOLDINGS (NO.2) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£4.88M
Net Assets
£1.94M
Total Liabilities
£174.29M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gemma Yuill | Director | Active |
| Simon Richard Williams | Director | Active |
| Tesco Secretaries Limited | Corporate-secretary | Active |
| Tesco Services Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tesco Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Oct 2025 | Accounts | Annual accounts made up to 2025-02-22 | View(25 pages) |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-08 with updates | View(4 pages) |
| 28 Feb 2025 | Capital | Allotment of shares (GBP 26,258,786) on 2025-02-17 | View(3 pages) |
| 20 Dec 2024 | Officers | Termination of Robert John Welch as director on 2024-12-17 | View(1 page) |
| 3 Nov 2024 | Accounts | Annual accounts made up to 2024-02-24 | View(24 pages) |
Confirmation statement made on 2025-06-08 with updates
Termination of Robert John Welch as director on 2024-12-17
Recent Activity
Latest Activity
Annual accounts made up to 2025-02-22
3 months ago on 14 Oct 2025
Confirmation statement made on 2025-06-08 with updates
7 months ago on 19 Jun 2025
Allotment of shares (GBP 26,258,786) on 2025-02-17
11 months ago on 28 Feb 2025
Termination of Robert John Welch as director on 2024-12-17
1 years ago on 20 Dec 2024
Annual accounts made up to 2024-02-24
1 years ago on 3 Nov 2024