OpenCompanies

Tumblecrest 1 Limited

Company number
04229056
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Argos Card Transactions Limited (until 29 Apr 2026)

Officers

NameRoleAppointedResigned
WINKWORTH, Samuel James Director 4 May 2026 3 Sep 2026
BEECH, Irina Director 31 Dec 2020 3 Sep 2026
EDWARD CHILDS, Martyn Director 3 Sep 2026

Control

NameNature of controlNotifiedCeased
Argos Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Tumblecrest 1 Limited → Argos LimitedTumblecrest 2 LimitedHome Retail Group (UK) LimitedHome Retail Group LimitedTumblecrest 6 Limited

Directors’ other companies

Companies at the same address

Data