Tumblecrest 1 Limited

Active04229056 Private limited company
Incorporated
5 June 2001 (25 years)
Previously known as
Argos Card Transactions Limited (until 29 April 2026)
Inhoco 2339 Limited (until 2 July 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies
British
Born July 1995 (31)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 15 February 2019
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (24 former)
3 September 2026
Appointed Edward Childs, Martyn as Director
3 September 2026
Resigned Winkworth, Samuel James as Director
3 September 2026
Resigned Beech, Irina as Director
4 May 2026
Appointed Winkworth, Samuel James as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 December 2020
Resigned Clark, Darren Wayne as Director
31 December 2020
Appointed Beech, Irina as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
6 December 2019
Appointed Clark, Darren Wayne as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
15 February 2019
Resigned Goodluck, Stephen as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
15 February 2019
Resigned Mynard, Ryan James as Director
8 June 2018
Appointed Mynard, Ryan James as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Appointed Goodluck, Stephen as Director
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
23 November 2016
Resigned Bentley, Gordon Andrew as Director
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Willis, Mark Simon as Director
10 June 2016
Appointed Willis, Mark Simon as Director
10 June 2016
Resigned Adams, David William as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Director
28 June 2013
Appointed Bentley, Gordon Andrew as Director
28 June 2013
Resigned Parker, Philip Alexander as Secretary
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
22 March 2013
Appointed Adams, David William as Director
22 March 2013
Resigned Smith, Matthew George as Director
12 May 2009
Appointed Parker, Philip Alexander as Secretary
12 May 2009
Resigned Willis, Michael Haydn Allen as Secretary
10 January 2008
Appointed Parker, Philip Alexander as Director
10 January 2008
Resigned Bentley, Gordon Andrew as Director
23 April 2007
Appointed Bentley, Gordon Andrew as Director
31 March 2007
Resigned Holmes, Colin John as Director
12 July 2004
Appointed Smith, Matthew George as Director
12 July 2004
Resigned Robinson, Stephen Leonard as Director
28 June 2001
Appointed Holmes, Colin John as Director
28 June 2001
Appointed Willis, Michael Haydn Allen as Secretary
28 June 2001
Appointed Robinson, Stephen Leonard as Director
28 June 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
28 June 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
5 June 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
5 June 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05860214
Former controllers (1)
14 October 2026
Ceased Argos Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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