Travis Perkins Merchant Holdings Limited is a private limited company registered at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Incorporated on 2018-06-13, this 5-year-old company is run by 2 directors.
Director Robin M., appointed on 27 June 2023. Director Alan W., appointed on 13 June 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House information there was a change of name on 2018-11-27 and their previous name was Travis Perkins P&H Holdings Limited.
The last confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Additionally, the 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 | 11413766 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 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 | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 13 June 2018
Position: Corporate Secretary
Appointed: 13 June 2018
Position: Corporate Director
Appointed: 13 June 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Travis Perkins Group Holdings Limited from Northampton, England. This PSC is categorised 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. The second one in the persons with significant control register is Travis Perkins Plc that put Northampton, England as the 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
Lodgeway House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & 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
Lodgeway House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
| Legal authority | Companies Act 2006 (Uk) |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 824821 |
| Notified on | 13 June 2018 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Travis Perkins P&H Holdings | November 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th June 2023 director's details were changed filed on: 4th, October 2023 |
officers | Free Download (2 pages) |
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