• UK
  • TILE GIANT HOLDINGS LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Company Information

Company registration number
06182679
Company Status
LIVE
Country
United Kingdom
Registered Address
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG UK

Management

Managing Directors
TP DIRECTORS LTD
MILLER, Robin Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-03-26
Age Of Company
2007-03-26 17 years
SIC/NACE
99999

Ownership

Beneficial Owners
Travis Perkins Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRAND NEW CO (358) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-26
Annual Return
Due Date: 2024-03-15
Last Date: 2023-03-01

TILE GIANT HOLDINGS LIMITED Company Description

TILE GIANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06182679. Its current trading status is "live". It was registered 2007-03-26. It was previously called BRAND NEW CO (358) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Lodge Way House Lodge Way .
More information

Get TILE GIANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tile Giant Holdings Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

2007-03-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • legacy (2021-07-16) - CAP-SS

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  • resolution (2021-07-16) - RESOLUTIONS

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  • legacy (2021-07-16) - SH20

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2021-07-16) - SH19

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • accounts-amended-with-accounts-type-full (2019-10-24) - AAMD

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • change-person-director-company-with-change-date (2017-02-27) - CH01

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  • accounts-with-accounts-type-dormant (2016-04-08) - AA

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  • change-account-reference-date-company-current-extended (2016-12-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • change-account-reference-date-company-previous-extended (2015-09-15) - AA01

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

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  • appoint-corporate-director-company-with-name-date (2014-09-25) - AP02

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  • resolution (2014-09-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • termination-director-company-with-name (2014-01-15) - TM01

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  • termination-director-company-with-name (2013-03-19) - TM01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • termination-director-company-with-name (2013-12-16) - TM01

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  • appoint-person-director-company-with-name (2013-05-03) - AP01

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-14) - AA

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  • accounts-with-accounts-type-dormant (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-01-29) - 288a

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  • legacy (2008-01-30) - 288a

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  • legacy (2008-03-28) - 353

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  • legacy (2008-05-10) - 403a

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  • legacy (2008-07-15) - 287

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  • legacy (2008-05-19) - 288a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2007-08-23) - 288b

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  • resolution (2007-09-07) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-08-31) - CERTNM

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  • legacy (2007-09-08) - 225

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-15) - 395

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  • incorporation-company (2007-03-26) - NEWINC

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  • legacy (2007-09-19) - 123

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  • legacy (2007-08-23) - 287

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  • legacy (2007-09-19) - 88(2)R

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  • legacy (2007-11-20) - 225

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-11-20) - 288b

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  • resolution (2007-11-20) - RESOLUTIONS

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  • statement-of-affairs (2007-09-19) - SA

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