Menna Overview
Here’s a quick overview of TRAVIS PERKINS GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2020.
TRAVIS PERKINS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12395367
- Age6 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 6 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)
64209 Activities of other holding companies n.e.c.
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 Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 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
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Gazette Notice Compulsory
5 Years Ago on 27 Apr 2021
Capital Allotment Shares
6 Years Ago on 22 Apr 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 20 Mar 2020
Legacy
6 Years Ago on 20 Mar 2020
Legacy
6 Years Ago on 20 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 17 Jan 2020 | |
| KELLY, Luke Tristan, Dr | director | Jul 1984 | 21 Jul 2025 |
| 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
To view a related company, use above.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr 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, 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, TP DIRECTORS LTD 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 LTD is a mutual person.
TP DIRECTORS LTD 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.
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.
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Here’s a quick overview of TRAVIS PERKINS GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2020.