TRAVIS GROUP LIMITED
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON NN5 7UG- Active
- Private Limited Company
- Company No. 00143633
- Last Updated: 01 Mar 2024
Company Profile
TRAVIS GROUP LIMITED was incorporated on Monday, April 17, 1916 as a Private Limited Company with registered address in NORTHAMPTON. TRAVIS GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 108 years 10 months and 6 days.
| Name | TRAVIS GROUP LIMITED |
|---|---|
| Company number | 00143633 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1916 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
|---|---|
| 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: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wickes Limited 19 Colonial Way, WD24 4JL |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
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 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVIS GROUP LIMITED | 17 Apr 1916 |
| HT (1995) LIMITED | 26 Oct 2023 |