TRAVIS PERKINS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12395367

Incorporation date

09/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

04/03/2026

Secretary's details changed for Tpg Management Services Limited on 2025-06-18

View PDF (1 pages)

04/03/2026

Director's details changed for Tp Directors Ltd on 2025-06-18

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/08/2025

Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21

View PDF (2 pages)

06/08/2025

Termination of appointment of Robin Paul Miller as a director on 2025-07-21

View PDF (1 pages)

22/07/2025

Change of details for Travis Perkins Plc as a person with significant control on 2025-06-19

View PDF (2 pages)

18/06/2025

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 2025-06-18

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

05/02/2024

Termination of appointment of Alan Richard Williams as a director on 2024-01-23

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/10/2023

Director's details changed for Mr Alan Richard Williams on 2023-06-16

View PDF (2 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

05/07/2023

Appointment of Mr Robin Paul Miller as a director on 2023-06-27

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRAVIS PERKINS GROUP HOLDINGS LIMITED

TRAVIS PERKINS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2020 with the registered office located at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVIS PERKINS GROUP HOLDINGS LIMITED?

TRAVIS PERKINS GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/01/2020 .

Where is TRAVIS PERKINS GROUP HOLDINGS LIMITED located?

TRAVIS PERKINS GROUP HOLDINGS LIMITED is registered at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA.

What does TRAVIS PERKINS GROUP HOLDINGS LIMITED do?

TRAVIS PERKINS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRAVIS PERKINS GROUP HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Secretary's details changed for Tpg Management Services Limited on 2025-06-18.