TP NEWCO 2 LIMITED

C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM  B3 3AX
  • Liquidation
  • Private Limited Company
  • Company No. 00040154
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

TP NEWCO 2 LIMITED was incorporated on Thursday, December 21, 1893 as a Private Limited Company with registered address in BIRMINGHAM. TP NEWCO 2 LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 131 years 2 months and 2 days.

Name TP NEWCO 2 LIMITED
Company number 00040154
Company type Private Limited Company
Incorporation date 21 Dec 1893
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP, 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

No mortgages have been registered against TP NEWCO 2 LIMITED.

Previous Names

Name Change Date
TP NEWCO 2 LIMITED 21 Dec 1893
TRAVIS & ARNOLD LIMITED 19 Aug 2022