TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13046048
- Age4 years 8 months Incorporated 26 November 2020
- Officers3
Address
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED is an active company incorporated on 26 November 2020 and based in Northampton, England. The company was registered 5 years ago.
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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 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 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Nov 2023
Legacy
1 Year Ago on 13 Nov 2023
Legacy
1 Year Ago on 13 Nov 2023
Resolution
1 Year Ago on 13 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
2 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2021
Incorporation Company
4 Years Ago on 26 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 26 Nov 2020 | |
| MILLER, Robin Paul | director | Feb 1971 | 27 Jun 2023 |
| TP DIRECTORS LTD | corporate director | 26 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 11 Dec 2023 | |
| Travis Perkins Group Holdings Limited | 26 Nov 2020 |
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MILLER, Robin Paul, TP DIRECTORS LTD are mutual persons.
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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.
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