Travis Perkins Group Holdings Limited is a private limited company registered at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Robin M., appointed on 27 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-01 and the due date for the subsequent filing is 2024-01-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lodge Way House Lodge Way |
| Office Address2 | Harlestone Road |
| Town | Northampton |
| Post code | NN5 7UG |
| Country of origin | United Kingdom |
| Registration Number | 12395367 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 27 June 2023
Position: Corporate Director
Appointed: 17 January 2020
Position: Corporate Secretary
Appointed: 17 January 2020
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Travis Perkins Plc from Northampton, United Kingdom. The abovementioned PSC is categorised as "a public 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 824821 |
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 1st Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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