TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
Overview
| Company Name | TRAVIS PERKINS MERCHANT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11413766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVIS PERKINS MERCHANT HOLDINGS LIMITED located?
| Registered Office Address | Ryehill House Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVIS PERKINS P&H HOLDINGS LIMITED | Jun 13, 2018 | Jun 13, 2018 |
What are the latest accounts for TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Appointment of Dr Luke Tristan Kelly as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robin Paul Miller as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||
Change of details for Travis Perkins Group Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on Jun 30, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Alan Richard Williams as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Alan Richard Williams on Jun 16, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Robin Paul Miller as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 02, 2021 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2022 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 18, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
02/06/21 Statement of Capital gbp 1 | 6 pages | CS01 | ||||||
| ||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Who are the officers of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| KELLY, Luke Tristan, Dr | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | 338338160001 | |||||||||
| TP DIRECTORS LIMITED | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191333070001 | ||||||||||
| MILLER, Robin Paul | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 129751080002 | |||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 137582690034 |
Who are the persons with significant control of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Group Holdings Limited | Mar 17, 2020 | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins Plc | Jun 13, 2018 | Lodge Way Harlestone Road NN5 7UG Northampton Lodgeway House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0