TRAVIS PERKINS GROUP HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TRAVIS PERKINS GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TRAVIS PERKINS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395367. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVIS PERKINS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395367. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVIS PERKINS GROUP HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-01-17 | CURRENT | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2020-01-17 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2020-01-09 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Plc | 2020-01-09 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |