TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON NN5 7UG- Active
- Private Limited Company
- Company No. 13046048
- Last Updated: 01 Mar 2024
Company Profile
TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in NORTHAMPTON. TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13046048 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
|---|---|
| Country Of Origin | ENGLAND |
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 Group Holdings Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Thursday, November 26, 2020 - Monday, December 11, 2023
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED | 26 Nov 2020 |