Tile Giant Holdings Limited

General information

Name:

Tile Giant Holdings Ltd

Office Address:

Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton

Number: 06182679

Incorporation date: 2007-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tile Giant Holdings began its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06182679. This firm has been active for 17 years and it's currently active. The company's office is located in Northampton at Lodge Way House Lodge Way. You could also locate this business utilizing its zip code : NN5 7UG. It has been already seventeen years from the moment Tile Giant Holdings Limited is no longer identified under the name Brand New (358). The enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. 31st December 2022 is the last time when account status updates were filed.

The company has registered two trademarks, all are still in use. The first trademark was registered in 2016. The one which will become invalid first, that is in October, 2025 is TILE GIANT.

There's 1 director at present supervising this business, specifically Robin M. who has been executing the director's responsibilities for 17 years. The business had been overseen by Alan W. up until 2024. What is more a different director, specifically Deborah G. resigned 6 years ago. At least one limited company has been appointed as a director, specifically Tp Directors Ltd.

  • Previous company's names
  • Tile Giant Holdings Limited 2007-08-31
  • Brand New Co (358) Limited 2007-03-26

Trade marks

Trademark UK00003132738
Trademark image:-
Trademark name:TILE GIANT
Status:Registered
Filing date:2015-10-22
Date of entry in register:2016-01-29
Renewal date:2025-10-22
Owner name:Tile Giant Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003141336
Trademark image:-
Status:Registered
Filing date:2015-12-18
Date of entry in register:2016-03-18
Renewal date:2025-12-18
Owner name:TILE GIANT LIMITED
Owner address:Lodge Way House, Lodge Way , Harlestone Road, NORTHAMPTON, United Kingdom, NN5 7UG

Company staff

Robin M.

Role: Director

Appointed: 27 June 2023

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 19 September 2014

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Travis Perkins Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the registration number 00824821.

Travis Perkins Plc
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 00824821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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