06500018 is a registration number used by Travis Perkins Acquisitions Company Limited. The firm was registered as a Private Limited Company on 11th February 2008. The firm has been operating in this business for the last sixteen years. This business can be contacted at C/o Mazars Llp 1st Floor Two Chamberlain Square in Birmingham. The head office's zip code assigned to this location is B3 3AX. The enterprise's classified under the NACE and SIC code 74990: Non-trading company. Thursday 31st December 2020 is the last time when account status updates were filed.
Travis Perkins Acquisitions Company Limited
General information
Name:
Travis Perkins Acquisitions Company Ltd
Office Address:
C/o Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Number: 06500018
Incorporation date: 2008-02-11
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Company staff
Role: Corporate Director
Appointed: 14 May 2018
Address: Harlestone Road, Northampton, NN5 7UG, United Kingdom
Latest update: 29 December 2023
Alan W.
Role: Director
Appointed: 11 July 2017
Latest update: 29 December 2023
Role: Corporate Secretary
Appointed: 01 April 2014
Address: Harlestone Road, Northampton, England, NN5 7UG, England
Latest update: 29 December 2023
People with significant control
Travis Perkins Financing Company No.3 Limited
Address:
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
07180292
Notified on
6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address:
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Public Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
00824821
Notified on
6 April 2016
Ceased on
6 September 2022
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 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 15 February 2023 |
| Confirmation statement last made up date | 01 February 2022 |
Company filings
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Persons with significant control
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, December 2023
filed on: 23rd, December 2023
gazette
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