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 - NORTHAMPTON

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 31/12/2022 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)

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

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