TILE GIANT HOLDINGS LIMITED
Non-Trading
General Information
NAME
TILE GIANT HOLDINGS LIMITED
COMPANY NUMBER
06182679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/2007
(17 years and 7 months old)
WEBSITE
https://www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/03/2007
31/08/2007
BRAND NEW CO (358) LIMITED
NORTHAMPTON
NN5 7UG
Telephone: 01202715106
TPS: No
Lodge Way House Lodge Way
Harlestone Road
Northampton
Northants
NN5 7UG
Telephone: 715106
Credit Risk Overview
Want to learn more about TILE GIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| TILE GIANT HOLDINGS LIMITED | Non-Trading | View Report |
| TILE DELTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
Credit Risk Overview
Want to learn more about TILE GIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILE GIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILE GIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2014 - Present (10 years and 2 months) 19/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
26/03/2007 - Present (17 years and 7 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
|
26/03/2007 - Present (17 years and 7 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Director: 13/08/2007 - Present (17 years and 3 months) Secretary: 13/08/2007 - Present (17 years and 3 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 20/09/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 21/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 17/09/2015 | John Peter Carter (904622692) has left the board |
| 17/09/2015 | Anthony David Buffin (917801168) has left the board |
| 17/09/2015 | New Board Member Deborah Grimason (918575596) Appointed |
| 27/08/2015 | TP DIRECTORS LTD (919126213) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | Andrew Douglas Morrison (917251496) has left the board |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (906567880) has left the board |
| 29/09/2014 | New Board Member TP DIRECTORS LTD (919126213) Appointed |
| 23/04/2014 | Iqbal Mohammed (912740237) has left the board |
| 18/04/2014 | New Annual Return filed |
| 17/02/2014 | Martin Richard Meech (910824688) has left the board |
| 17/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 18/12/2013 | Ian Fraser Murphy (917866281) has left the board |
| 01/10/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Andrew Douglas Morrison (917251496) Appointed |
| 03/06/2013 | New Board Member Ian Fraser Murphy (917866281) Appointed |
| 07/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
