Menna Overview
Here’s a quick overview of TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2020.
TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13046048
- Age5 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 6 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
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change Corporate Secretary Company With Change Date
8 Months Ago on 26 Nov 2025
Change Corporate Director Company With Change Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
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 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 26 Nov 2020 | |
| KELLY, Luke Tristan, Dr | director | Jul 1984 | 21 Jul 2025 |
| 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 |
Related Companies
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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, 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, 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.
MILLER, Robin Paul are mutual persons.
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KELLY, Luke Tristan, Dr are mutual persons.
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KELLY, Luke Tristan, Dr are mutual persons.
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MILLER, Robin Paul are mutual persons.
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WILLIAMS, Alan Richard are mutual persons.
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Here’s a quick overview of TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2020.