TRAVIS PERKINS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12395367
- Age5 years 6 months Incorporated 9 January 2020
- Officers3
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TRAVIS PERKINS GROUP HOLDINGS LIMITED is an active company incorporated on 9 January 2020 and based in Northampton, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 18 Jun 2025
Confirmation Statement With Updates
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Capital Allotment Shares
1 Year Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Capital Allotment Shares
2 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 28 May 2021
Confirmation Statement With Updates
4 Years Ago on 27 May 2021
Gazette Notice Compulsory
4 Years Ago on 27 Apr 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 20 Mar 2020
Legacy
5 Years Ago on 20 Mar 2020
Legacy
5 Years Ago on 20 Mar 2020
Resolution
5 Years Ago on 20 Mar 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Jan 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 17 Jan 2020 | |
| MILLER, Robin Paul | director | Feb 1971 | 27 Jun 2023 |
| TP DIRECTORS LTD | corporate director | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Plc | 09 Jan 2020 |
Related Companies
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, MILLER, Robin Paul are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, WILLIAMS, Alan Richard are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
MILLER, Robin Paul are mutual persons.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD, WILLIAMS, Alan Richard are mutual persons.
TP DIRECTORS LTD is a mutual person.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.