TRAVIS PERKINS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVIS PERKINS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12395367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2020
(4 years and 10 months old)
WEBSITE
https://www.travisperkinsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 7UG
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
NORTHAMPTON
NN5 7UG
Credit Risk Overview
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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 |
| TRAVIS PERKINS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOOLSTATION HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVIS PERKINS GROUP 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 TRAVIS PERKINS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIS PERKINS GROUP 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 |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) 17/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED 17/01/2020 - Present (4 years and 10 months) 17/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
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 |
|
09/01/2020 - 23/01/2024 (4years) Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 30/01/2020 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 30/01/2020 | TP DIRECTORS LTD (926632233) has left the board |
| 30/01/2020 | TPG MANAGEMENT SERVICES LIMITED (926633057) has left the board |
| 23/01/2020 | New Board Member TP DIRECTORS LTD (926632233) Appointed |
| 23/01/2020 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (926633057) Appointed |
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