Menna Overview
Here’s a quick overview of TOOLSTATION HOLDINGS LIMITED 👀 — a Northampton based business that started in 1956.
TOOLSTATION HOLDINGS LIMITED
- Company statusactive
- Company No00572428
- Age69 years 9 months Incorporated 4 October 1956
- Officers2
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TOOLSTATION HOLDINGS LIMITED is an active company incorporated on 4 October 1956 and based in Northampton, England. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 02 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Nov 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Memorandum Articles
6 Years Ago on 12 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Luke Tristan, Dr | director | Jul 1984 | 21 Jul 2025 |
| TP DIRECTORS LTD | corporate director | 19 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Group Holdings Limited | 17 Mar 2020 | |
| Travis Perkins Plc | 06 Apr 2016 |
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KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, CARTER, John Peter are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
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KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
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KELLY, Luke Tristan, Dr, HOWLETT, Michael Robert, BEST, Terence, TRAVIS, Ernest Raymond Anthony are mutual persons.
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KELLY, Luke Tristan, Dr, MCKAY, Francis John are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, HAMPDEN SMITH, Paul Nigel are mutual persons.
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KELLY, Luke Tristan, Dr, HOWLETT, Michael Robert, BEST, Terence are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, TP DIRECTORS LTD, CARTER, John Peter are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
KELLY, Luke Tristan, Dr, CARTER, John Peter are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
TP DIRECTORS LTD is a mutual person.
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CARTER, John Peter are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
MCKAY, Francis John are mutual persons.
MCKAY, Francis John are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
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Here’s a quick overview of TOOLSTATION HOLDINGS LIMITED 👀 — a Northampton based business that started in 1956.