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Nom

Travis Perkins Group Holdings Limited
Adresse
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12395367 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Travis Perkins Plc Status: Active Notified: 09/01/2020 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, England Status: Active Notified: 17/01/2020 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England Status: Active Notified: 17/01/2020 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 09/01/2020 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB TP Property Company Limited Status: Active Notified: 14/12/2020 Companies House Number: 11579036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Toolstation Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 00572428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins (Properties) Limited Status: Active Notified: 14/12/2020 Companies House Number: 00468024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins Merchant Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 11413766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Highbourne Group Limited Status: Ceased Notified: 14/12/2020 Ceased: 30/09/2021 Companies House Number: 06216887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tool & Fastener Solutions Limited Status: Ceased Notified: 09/12/2022 Ceased: 12/12/2022 Companies House Number: 04088325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins P&H Group Holdings Limited Status: Ceased Notified: 26/11/2020 Ceased: 11/12/2023 Companies House Number: 13046048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •