TRAVIS PERKINS GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12395367 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2020 |
| Age | 4 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TRAVIS PERKINS GROUP HOLDINGS LIMITED is an active private limited company with number 12395367. It was incorporated 4 years, 4 months, 6 days ago, on 09 January 2020. The company address is Lodge Way House Lodge Way Lodge Way House Lodge Way, Northampton, NN5 7UG, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-23
Officer name: Alan Richard Williams
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Richard Williams
Change date: 2023-06-16
Documents
Capital allotment shares
Date: 01 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2023-08-30
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-27
Officer name: Mr Robin Paul Miller
Documents
Capital allotment shares
Date: 13 Jan 2023
Action Date: 09 Dec 2022
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2022-12-09
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type full
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 28 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Capital allotment shares
Date: 22 Apr 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2020-03-17
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH19
Capital : 3.00 GBP
Date: 2020-03-20
Documents
Legacy
Date: 20 Mar 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Mar 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/03/20
Documents
Resolution
Date: 20 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 21 Jan 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-01-31
Documents
Appoint corporate secretary company with name date
Date: 21 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tpg Management Services Limited
Appointment date: 2020-01-17
Documents
Appoint corporate director company with name date
Date: 21 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tp Directors Ltd
Appointment date: 2020-01-17
Documents
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