TRAVIS PERKINS P&H PARTNER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRAVIS PERKINS P&H PARTNER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TRAVIS PERKINS P&H PARTNER LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399637. The accounts status is FULL.

TRAVIS PERKINS P&H PARTNER LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2021 19/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TP DIRECTORS LTD Corporate Director 2018-05-14 CURRENT
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
MR NEIL THOMAS HARPHAM Sep 1961 British Director 2010-10-07 UNTIL 2010-10-13 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2010-10-13 UNTIL 2013-02-28 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2010-10-13 UNTIL 2019-05-01 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2010-10-13 UNTIL 2013-12-31 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2019-02-26 RESIGNED
ANDREW STEPHEN PIKE Secretary 2010-10-13 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Financing Company No.3 Limited 2022-09-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Acquisitions Company Limited 2016-04-06 - 2022-09-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LMR (WELLINGBOROUGH) LTD NORTHAMPTONSHIRE Dissolved... DORMANT 78200 - Temporary employment agency activities
WF EDUCATION GROUP HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SERVERSOURCE HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HAMPTON BROOK GROUP LIMITED NORTHAMPTON Dissolved... SMALL 7011 - Development & sell real estate
OES PROPERTIES LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMPTON BROOK ESTATES LIMITED NORTHAMPTON Active DORMANT 41100 - Development of building projects
SIGMA SEIFERT LIMITED FULHAM Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
KIRNAN ENTERPRISES LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
KIRNAN INVESTMENTS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRONELARIG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITY OF CAMBRIDGE EDUCATION LIMITED CAMBRIDGE Active DORMANT 85310 - General secondary education
PROPERTY NEWCO TWO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MERCHANT PROPERTIES GENERAL PARTNER LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES NOMINEES LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
KIRNAN FUTURES LIMITED NORTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED NORTHAMPTON Active FULL 74990 - Non-trading company
TRAVIS PERKINS INSTALLATION SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PYTCHLEY HUNT PROPERTIES LIMITED NORTHAMPTON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MERRINGTON PLACE MANAGEMENT COMPANY LTD ELY ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINSOME PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
Y L MANAGEMENT LTD. BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
YORK LAURENT INTERNATIONAL LTD. BIRMINGHAM ENGLAND Active DORMANT 68310 - Real estate agencies
WINSLOW ONE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
WINSLOW TWO BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
WILLARD WIGAN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MERIBA PROPERTIES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PLATINUM UK ASSET MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 66300 - Fund management activities
ONTINUE UK LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HEGDE & HEGDE CONSULTANTS UK PRIVATE LTD. BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.