• UK
  • TRAVIS PERKINS MERCHANT HOLDINGS LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Company Information

Company registration number
11413766
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 LIMITED
MILLER, Robin Paul
Company secretaries
TPG MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-06-13
Age Of Company
2018-06-13 5 years
SIC/NACE
74990

Ownership

Beneficial Owners
Travis Perkins Group Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRAVIS PERKINS P&H HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

TRAVIS PERKINS MERCHANT HOLDINGS LIMITED Company Description

TRAVIS PERKINS MERCHANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11413766. Its current trading status is "live". It was registered 2018-06-13. It was previously called TRAVIS PERKINS P&H HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Lodge Way House Lodge Way .
More information

Get TRAVIS PERKINS MERCHANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Travis Perkins Merchant Holdings Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

2018-06-13 5 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.

  • change-person-director-company-with-change-date (2023-10-04) - CH01

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

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  • capital-allotment-shares (2023-09-01) - SH01

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  • confirmation-statement-with-updates (2023-06-06) - CS01

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

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-21) - RP04CS01

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  • accounts-with-accounts-type-full (2022-08-18) - AA

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  • capital-allotment-shares (2022-12-20) - SH01

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  • change-account-reference-date-company-previous-extended (2021-01-20) - AA01

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  • confirmation-statement (2021-06-02) - CS01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-17) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-08-17) - PSC09

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19

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  • legacy (2020-08-14) - SH20

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  • legacy (2020-08-14) - CAP-SS

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  • resolution (2020-08-14) - RESOLUTIONS

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  • capital-allotment-shares (2020-04-17) - SH01

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  • cessation-of-a-person-with-significant-control (2020-08-26) - PSC07

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  • accounts-with-accounts-type-full (2020-06-26) - AA

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  • notification-of-a-person-with-significant-control (2020-08-26) - PSC02

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • resolution (2018-11-27) - RESOLUTIONS

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  • incorporation-company (2018-06-13) - NEWINC

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