Tumblecrest 2 Limited

Active05860214 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Argos Holdings Limited (until 29 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
5 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Harvest Development Management Limited, Home Retail Group (UK) Limited, Home Retail Group 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 (28 former)
27 July 2026
Appointed Childs, Martyn Edward as Director
27 July 2026
Resigned Winkworth, Samuel James as Director
27 July 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
Appointed Beech, Irina as Director
31 December 2020
Resigned Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
14 June 2019
Appointed Clark, Darren Wayne as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
Resigned Mynard, Ryan James as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Resigned Goodluck, Stephen as Director
15 February 2019
Appointed Sainsburys Corporate Director Limited as Corporate 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
Resigned Hamilton, Deborah Pamela as Secretary
23 November 2016
Resigned Brown, David Nigel as Director
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Appointed Goodluck, Stephen as Director
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Willis, Mark Simon as Director
2 September 2016
Resigned Ashton, Richard John as Director
22 May 2015
Appointed Willis, Mark Simon as Director
22 May 2015
Resigned Catlin, Claire Louise as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
3 March 2014
Appointed Catlin, Claire Louise as Director
3 March 2014
Resigned Lockwood, Richard George as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
2 August 2010
Appointed Lockwood, Richard George as Director
2 August 2010
Resigned Davis, Donald Fuller as Director
10 January 2008
Resigned Bentley, Gordon Andrew as Secretary
10 January 2008
Appointed Parker, Philip Alexander as Secretary
22 October 2007
Appointed Davis, Donald Fuller as Director
22 October 2007
Resigned Wirth, Julie Ann as Director
24 April 2007
Appointed Bentley, Gordon Andrew as Secretary
31 March 2007
Resigned Holmes, Colin John as Secretary
10 October 2006
Resigned Atkinson, Paul Alan as Director
10 October 2006
Resigned Boden, Martin Brett as Director
10 October 2006
Appointed Brown, David Nigel as Director
10 October 2006
Appointed Wirth, Julie Ann as Director
10 October 2006
Appointed Ashton, Richard John as Director
10 October 2006
Appointed Holmes, Colin John as Secretary
10 October 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 October 2006
Resigned Blythe, Peter Jens as Director
10 October 2006
Resigned Tyler, David Alan as Director
24 July 2006
Appointed Atkinson, Paul Alan as Director
24 July 2006
Appointed Tyler, David Alan as Director
24 July 2006
Appointed Boden, Martin Brett as Director
24 July 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 July 2006
Appointed Blythe, Peter Jens as Director
28 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
28 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5844516

Holdings 4

Companies where Tumblecrest 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
27 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates1 July 2026
7 July 2026Register inspection address has been changed
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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