Menna Overview
Here’s a quick overview of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED 👀 — a Northampton based business that started in 2018.
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
- Company statusactive
- Company No11413766
- Age8 years 1 month Incorporated 13 June 2018
- Officers3
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED is an active company incorporated on 13 June 2018 and based in Northampton, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading 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 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 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
Capital Allotment Shares
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement
5 Years Ago on 02 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 13 Jun 2018 | |
| KELLY, Luke Tristan, Dr | director | Jul 1984 | 21 Jul 2025 |
| TP DIRECTORS LIMITED | corporate director | 13 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Group Holdings Limited | 17 Mar 2020 | |
| Travis Perkins Plc | 13 Jun 2018 |
Related Companies
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TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
TP DIRECTORS LIMITED is a mutual person.
TP DIRECTORS LIMITED is a mutual person.
FRIENDS FOR YOUNG DEAF PEOPLE
KELLY, Luke Tristan, Dr are mutual persons.
THE NATIONAL DEAF CHILDREN'S SOCIETY
KELLY, Luke Tristan, Dr are mutual persons.
NICHOLS PLC
WILLIAMS, Alan Richard are mutual persons.
CRANSWICK PLC
WILLIAMS, Alan Richard are mutual persons.
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Menna Overview
Here’s a quick overview of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED 👀 — a Northampton based business that started in 2018.