Menna Overview
Here’s a quick overview of TESCO PROPERTY HOLDINGS (NO.2) LIMITED 👀 — a Welwyn Garden City based business that started in 2006.
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- Company statusactive
- Company No05888922
- Age19 years 1 month Incorporated 27 July 2006
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO PROPERTY HOLDINGS (NO.2) LIMITED is an active company incorporated on 27 July 2006 and based in Welwyn Garden City, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 19 Jun 2025
Capital Allotment Shares
6 Months Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 03 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| YUILL, Gemma | director | Jun 1981 | 24 May 2024 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TESCO SECRETARIES LIMITED, YUILL, Gemma are mutual persons.
TESCO SECRETARIES LIMITED, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, GIBNEY, John, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, GIBNEY, John are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, LEAHY, Terence Patrick, Sir are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, GIBNEY, John, NEVILLE-ROLFE, Lucy Jeanne, Ms., SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, PAILEX SECRETARIES LIMITED, ANNISS, Duncan James, FRYETT, Gordon, GRACE, Kevin Paul, LU, Hongyan Echo, SONI, Amit, WHEELER, David Clifford, PAILEX NOMINEES LIMITED are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, FRYETT, Gordon, GRACE, Kevin Paul, LEAHY, Terence Patrick, Sir, LU, Hongyan Echo, RIGBY, Steven Andrew, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, LEAHY, Terence Patrick, Sir, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, LU, Hongyan Echo, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, GIBNEY, John, LEAHY, Terence Patrick, Sir, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane, ANNISS, Duncan James, HIGGINSON, Andrew Thomas, SONI, Amit, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED, LU, Hongyan Echo are mutual persons.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane, LU, Hongyan Echo are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
O'KEEFE, Helen Jane, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
ANNISS, Duncan James are mutual persons.
GIBNEY, John are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas are mutual persons.
HIGGINSON, Andrew Thomas, WHEELER, David Clifford are mutual persons.
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir, MOURANT, Nicholas Claud are mutual persons.
LEAHY, Terence Patrick, Sir, RIGBY, Steven Andrew are mutual persons.
LEAHY, Terence Patrick, Sir, RIGBY, Steven Andrew are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOURANT, Nicholas Claud are mutual persons.
RIGBY, Steven Andrew are mutual persons.
RIGBY, Steven Andrew are mutual persons.
RIGBY, Steven Andrew are mutual persons.
SONI, Amit are mutual persons.
SONI, Amit are mutual persons.
WHEELER, David Clifford are mutual persons.
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
DAY AND NITE STORES LIMITED
TESCO SECRETARIES LIMITED is a mutual person.
STATION HOUSE WELLING MANAGEMENT LIMITED
WILLIAMS, Simon Richard, GIBNEY, John, LU, Hongyan Echo, NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
TAPESILVER LIMITED
WILLIAMS, Simon Richard, O'KEEFE, Helen Jane, GIBNEY, John, HIGGINSON, Andrew Thomas, MOORE, Paul Anthony are mutual persons.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
WILLIAMS, Simon Richard, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
TESCO DORNEY (GP) LIMITED
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
TESCO PENSION INVESTMENT LIMITED
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
TESCO NAVONA (GP) LIMITED
YUILL, Gemma, LEAHY, Terence Patrick, Sir are mutual persons.
TPI FUND MANAGERS LIMITED
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
ARMITAGE FINANCE UNLIMITED
YUILL, Gemma, HIGGINSON, Andrew Thomas, MOURANT, Nicholas Claud, WHEELER, David Clifford are mutual persons.
LAUNCHGRAIN LIMITED
YUILL, Gemma, O'KEEFE, Helen Jane, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
SPEN HILL MANAGEMENT LIMITED
YUILL, Gemma, ANNISS, Duncan James, LU, Hongyan Echo, RIGBY, Steven Andrew, SONI, Amit, WHEELER, David Clifford are mutual persons.
TESCO CORAL (GP) LIMITED
YUILL, Gemma, ANNISS, Duncan James, MOURANT, Nicholas Claud, SONI, Amit, WHEELER, David Clifford are mutual persons.
HOLMSCROFT H. C. LIMITED
TESCO SERVICES LIMITED is a mutual person.
SPEN HILL PROPERTIES (HOLDINGS) PLC
O'KEEFE, Helen Jane, GIBNEY, John, GRACE, Kevin Paul, LEAHY, Terence Patrick, Sir, RIGBY, Steven Andrew are mutual persons.
BROOKMAKER (NOMINEE) LIMITED
O'KEEFE, Helen Jane, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
ORPINGTON (STATION ROAD) LIMITED
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, LU, Hongyan Echo are mutual persons.
OAKWOOD DISTRIBUTION LIMITED
O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas are mutual persons.
MUNSTER ROAD MANAGEMENT COMPANY LIMITED
GIBNEY, John are mutual persons.
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
GIBNEY, John are mutual persons.
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
GIBNEY, John are mutual persons.
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
GIBNEY, John are mutual persons.
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
GIBNEY, John are mutual persons.
DOBBIES GARDEN CENTRES LIMITED
GRACE, Kevin Paul, LU, Hongyan Echo are mutual persons.
N BROWN GROUP LIMITED
HIGGINSON, Andrew Thomas are mutual persons.
TESCO PLC
HIGGINSON, Andrew Thomas, LEAHY, Terence Patrick, Sir are mutual persons.
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
HIGGINSON, Andrew Thomas, LU, Hongyan Echo are mutual persons.
DUNNHUMBY LIMITED
HIGGINSON, Andrew Thomas are mutual persons.
THE FOUNDATION YEARS TRUST
LEAHY, Terence Patrick, Sir are mutual persons.
CANTERBURY ROAD MANAGEMENT LIMITED
LU, Hongyan Echo, NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
SPEN HILL RESIDENTIAL NO 1 LIMITED
LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
FAVERSHAM BREWERY MANAGEMENT LIMITED
LU, Hongyan Echo, NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
LU, Hongyan Echo, NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
MOORE, Paul Anthony are mutual persons.
EIJSVOGEL FINANCE LIMITED
MOORE, Paul Anthony are mutual persons.
HALCYON FINANCE LIMITED
MOORE, Paul Anthony are mutual persons.
KINGFISHER FRANCE LIMITED
MOORE, Paul Anthony are mutual persons.
SEACROFT GREEN NOMINEE 2 LTD
MOORE, Paul Anthony are mutual persons.
CHINA - BRITAIN BUSINESS COUNCIL
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
UK-INDIA BUSINESS COUNCIL
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
THE CARBON TRUST
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
NEVILLE-ROLFE, Lucy Jeanne, Ms., RIGBY, Steven Andrew are mutual persons.
ST.JAMES COURT (BROMLEY) LTD
RIGBY, Steven Andrew are mutual persons.
BL HOLDINGS 2010 LIMITED
RIGBY, Steven Andrew are mutual persons.
NATIONAL GROCERS BENEVOLENT FUND
WHEELER, David Clifford are mutual persons.
SAINSBURY'S ROSE LP LIMITED
WHEELER, David Clifford are mutual persons.
SAINSBURY'S HEATHER GP LIMITED
WHEELER, David Clifford are mutual persons.
SAINSBURY'S GROUP HOLDINGS LIMITED
WHEELER, David Clifford are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TESCO PROPERTY HOLDINGS (NO.2) LIMITED 👀 — a Welwyn Garden City based business that started in 2006.