TRAVIS PERKINS LEASING COMPANY LIMITED
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD NN5 7UG- Active
- Private Limited Company
- Company No. 01569327
- Last Updated: 01 Mar 2024
Company Profile
TRAVIS PERKINS LEASING COMPANY LIMITED was incorporated on Monday, June 22, 1981 as a Private Limited Company with registered address in HARLESTONE ROAD. TRAVIS PERKINS LEASING COMPANY LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 43 years 8 months and 1 day.
| Name | TRAVIS PERKINS LEASING COMPANY LIMITED |
|---|---|
| Company number | 01569327 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD 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: Monday, December 11, 2023 - 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 - Monday, December 11, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Finance Company Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVIS PERKINS LEASING COMPANY LIMITED | 22 Jun 1981 |