TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13046048 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2020 |
| Age | 3 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED is an active private limited company with number 13046048. It was incorporated 3 years, 5 months, 20 days ago, on 26 November 2020. The company address is Lodge Way House Lodge Way Lodge Way House Lodge Way, Northampton, NN5 7UG, England.
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: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Notification of a person with significant control
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-11
Psc name: Travis Perkins Financing Company No.3 Limited
Documents
Cessation of a person with significant control
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Travis Perkins Group Holdings Limited
Cessation date: 2023-12-11
Documents
Capital statement capital company with date currency figure
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/10/23
Documents
Resolution
Date: 13 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Accounts with accounts type full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
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