Tile Giant Holdings Limited in Harlestone Road NORTHAMPTON

Tile Giant Holdings Limited NORTHAMPTON

Tile Giant Holdings started in year 2007 as Private Limited Company with registration number 06182679. The Tile Giant Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Northampton at Lodge Way House Lodge Way. Postal code: NN5 7UG. Since August 31, 2007 Tile Giant Holdings Limited is no longer carrying the name Brand New (358).

The company has one director. Robin M., appointed on 27 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tile Giant Holdings Limited Address / Contact

Office Address	Lodge Way House Lodge Way
Office Address2	Harlestone Road
Town	Northampton
Post code	NN5 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06182679
Date of Incorporation	Mon, 26th Mar 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Robin M.

Position: Director

Appointed: 27 June 2023

Tp Directors Ltd

Position: Corporate Director

Appointed: 19 September 2014

Alan W.

Position: Director

Appointed: 11 July 2017

Resigned: 23 January 2024

Deborah G.

Position: Director

Appointed: 10 September 2015

Resigned: 06 March 2018

Ian M.

Position: Director

Appointed: 30 May 2013

Resigned: 12 December 2013

Andrew M.

Position: Director

Appointed: 29 April 2013

Resigned: 23 September 2014

Anthony B.

Position: Director

Appointed: 08 April 2013

Resigned: 10 September 2015

Martin M.

Position: Director

Appointed: 12 May 2008

Resigned: 12 February 2014

Mohammed I.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2012

John C.

Position: Director

Appointed: 29 January 2008

Resigned: 10 September 2015

Paul H.

Position: Director

Appointed: 14 November 2007

Resigned: 28 February 2013

Geoffrey C.

Position: Director

Appointed: 14 November 2007

Resigned: 31 December 2013

Andrew P.

Position: Secretary

Appointed: 14 November 2007

Resigned: 23 September 2014

Ansar A.

Position: Director

Appointed: 13 August 2007

Resigned: 14 November 2007

Neil K.

Position: Director

Appointed: 13 August 2007

Resigned: 14 November 2007

Neil K.

Position: Secretary

Appointed: 13 August 2007

Resigned: 14 November 2007

Mohammed I.

Position: Director

Appointed: 13 August 2007

Resigned: 14 November 2007

Alan T.

Position: Nominee Director

Appointed: 26 March 2007

Resigned: 13 August 2007

Paul R.

Position: Secretary

Appointed: 26 March 2007

Resigned: 13 August 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Travis Perkins Plc from Northampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travis Perkins Plc

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	00824821
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brand New (358)	August 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 08/07/21 filed on: 16th, July 2021	insolvency	Free Download (1 page)
SH19	Capital declared on July 16, 2021: 1.00 GBP filed on: 16th, July 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, July 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, July 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 24th, October 2019	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 14th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2014 to June 30, 2015 filed on: 15th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, September 2014	resolution
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2014: 913187.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (13 pages)
287	Registered office changed on 15/07/2008 from anchor works anchor road longton stoke on trent staffordshire ST3 5XX filed on: 15th, July 2008	address	Free Download (1 page)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 28th, March 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, November 2007	resolution	Free Download (2 pages)
SA	Statement of affairs filed on: 19th, September 2007	miscellaneous	Free Download (12 pages)
SA	Statement of affairs filed on: 19th, September 2007	miscellaneous	Free Download (12 pages)
88(2)R	Alloted 913186 shares on August 13, 2007. Value of each share 1 £, total number of shares: 913187. filed on: 19th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 913186 shares on August 13, 2007. Value of each share 1 £, total number of shares: 913187. filed on: 19th, September 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 13/08/07 filed on: 19th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 13/08/07 filed on: 19th, September 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, September 2007	resolution	Free Download (1 page)
287	Registered office changed on 23/08/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD filed on: 23rd, August 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (45 pages)

Tile Giant Holdings Limited NORTHAMPTON

Tile Giant Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Tp Directors Ltd

Alan W.

Deborah G.

Ian M.

Andrew M.

Anthony B.

Martin M.

Mohammed I.

John C.

Paul H.

Geoffrey C.

Andrew P.

Ansar A.

Neil K.

Neil K.

Mohammed I.

Alan T.

Paul R.

People with significant control

Company previous names

Company filings

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