Toolstation Holdings Limited in Lodge Way HARLESTONE ROAD - NN5 7UG

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Toolstation Holdings Limited HARLESTONE ROAD

Toolstation Holdings started in year 1956 as Private Limited Company with registration number 00572428. The Toolstation Holdings company has been functioning successfully for 68 years now and its status is active. The firm's office is based in Harlestone Road at Lodge Way House. Postal code: NN5 7UG. Since Sat, 12th Oct 2019 Toolstation Holdings Limited is no longer carrying the name Travis Perkins Marketing Company.

The firm has 2 directors, namely Robin M., Alan W.. Of them, Alan W. has been with the company the longest, being appointed on 11 July 2017 and Robin M. has been with the company for the least time - from 27 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Toolstation Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	00572428
Date of Incorporation	Thu, 4th Oct 1956
Industry	Dormant Company
End of financial Year	31st December
Company age	68 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Robin M.

Position: Director

Appointed: 27 June 2023

Alan W.

Position: Director

Appointed: 11 July 2017

Tp Directors Ltd

Position: Corporate Director

Appointed: 19 September 2014

Deborah G.

Position: Director

Appointed: 18 July 2017

Resigned: 06 March 2018

Anthony B.

Position: Director

Appointed: 08 April 2013

Resigned: 11 July 2017

Geoffrey C.

Position: Director

Appointed: 14 March 2005

Resigned: 31 December 2013

Francis M.

Position: Director

Appointed: 31 December 1999

Resigned: 14 March 2005

Andrew P.

Position: Secretary

Appointed: 09 August 1999

Resigned: 23 September 2014

Joseph G.

Position: Director

Appointed: 23 December 1998

Resigned: 30 July 2004

John C.

Position: Director

Appointed: 23 December 1998

Resigned: 18 July 2017

Paul H.

Position: Director

Appointed: 15 September 1996

Resigned: 28 February 2013

Terence B.

Position: Director

Appointed: 04 February 1994

Resigned: 15 September 1996

Michael H.

Position: Secretary

Appointed: 04 February 1994

Resigned: 09 August 1999

Ernest T.

Position: Director

Appointed: 04 February 1994

Resigned: 31 December 1999

Alan B.

Position: Director

Appointed: 04 February 1994

Resigned: 28 February 1998

Marie A.

Position: Director

Appointed: 05 April 1991

Resigned: 04 February 1994

Stephen A.

Position: Director

Appointed: 05 April 1991

Resigned: 04 February 1994

Peter N.

Position: Secretary

Appointed: 05 April 1991

Resigned: 04 February 1994

George A.

Position: Director

Appointed: 05 April 1991

Resigned: 04 February 1994

Peter C.

Position: Director

Appointed: 05 April 1991

Resigned: 04 February 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Travis Perkins Group Holdings Limited from Northampton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Travis Perkins Plc that put Northampton, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travis Perkins Group Holdings Limited

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12395367
Notified on	17 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travis Perkins Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	00824821
Notified on	6 April 2016
Ceased on	17 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Travis Perkins Marketing Company	October 12, 2019
Travis Perkins (ea 1994)	December 24, 1998
Edward Allinson	April 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 1999 filed on: 15th, September 2000	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 1999 filed on: 15th, September 2000	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Dec 1998 filed on: 8th, July 1999	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Dec 1998 filed on: 8th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 6th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 6th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, September 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 28th, July 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, June 1993	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 13th, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 13th, February 1992	accounts
AA	Medium company financial statements for the year ending on Sun, 30th Sep 1990 filed on: 17th, May 1991	accounts
AA	Medium company financial statements for the year ending on Sun, 30th Sep 1990 filed on: 17th, May 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 30th Sep 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 30th Sep 1989 filed on: 14th, June 1990	accounts
AA	Medium company financial statements for the year ending on Fri, 30th Sep 1988 filed on: 31st, May 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on Fri, 30th Sep 1988 filed on: 31st, May 1989	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 4th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 4th, October 1988	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 3rd, September 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 3rd, September 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 22nd, July 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 22nd, July 1986	accounts

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