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TRAVIS PERKINS GROUP HOLDINGS LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Company Information
- Company registration number
- 12395367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- NN5 7UG
- United Kingdom Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- MILLER, Robin Paul
- Company secretaries
- TPG MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-09
- Age Of Company 2020-01-09 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Travis Perkins Plc
- Travis Perkins Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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TRAVIS PERKINS GROUP HOLDINGS LIMITED Company Description
- TRAVIS PERKINS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12395367. Its current trading status is "live". It was registered 2020-01-09. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Lodge Way House Lodge Way .
Get TRAVIS PERKINS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travis Perkins Group Holdings Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- 2020-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-09) - CS01
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capital-allotment-shares (2023-01-13) - SH01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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capital-allotment-shares (2023-09-01) - SH01
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change-person-director-company-with-change-date (2023-10-04) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-08-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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gazette-filings-brought-up-to-date (2021-05-28) - DISS40
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gazette-notice-compulsory (2021-04-27) - GAZ1
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confirmation-statement-with-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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legacy (2020-03-20) - CAP-SS
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resolution (2020-03-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-01-21) - AA01
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appoint-corporate-secretary-company-with-name-date (2020-01-21) - AP04
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capital-allotment-shares (2020-04-22) - SH01
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incorporation-company (2020-01-09) - NEWINC
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legacy (2020-03-20) - SH20
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appoint-corporate-director-company-with-name-date (2020-01-21) - AP02
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capital-statement-capital-company-with-date-currency-figure (2020-03-20) - SH19
