TRAVIS PERKINS MERCHANT HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11413766. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11413766. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
TRAVIS PERKINS P&H HOLDINGS LIMITED (until 27/11/2018)
TRAVIS PERKINS P&H HOLDINGS LIMITED (until 27/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TP DIRECTORS LIMITED | Corporate Director | 2018-06-13 | CURRENT | ||
TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-06-13 | CURRENT | ||
MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2018-06-13 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travis Perkins Group Holdings Limited | 2020-03-17 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travis Perkins Plc | 2018-06-13 - 2020-03-17 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |