Travis Perkins Finance Company Limited

General information

Name:

Travis Perkins Finance Company Ltd

Office Address:

Lodge Way House, Lodge Way Harlestone Road NN5 7UG Northampton

Number: 06500008

Incorporation date: 2008-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travis Perkins Finance Company Limited may be gotten hold of in Lodge Way House, Lodge Way, Harlestone Road in Northampton. The company's post code is NN5 7UG. Travis Perkins Finance Company has been actively competing on the British market since the company was started in 2008. The company's Companies House Reg No. is 06500008. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Travis Perkins Finance Company Ltd reported its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was filed on 2023-02-01.

Concerning this company, all of director's assignments have so far been executed by Robin M. who was chosen to lead the company on 2023-06-27. For seven years Alan W., had been responsible for a variety of tasks within the following company up until the resignation nearly one year ago. Furthermore a different director, including Anthony B. quit in July 2017. Another limited company has been appointed as one of the secretaries of this company: Tpg Management Services Limited.

Company staff

Robin M.

Role: Director

Appointed: 27 June 2023

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 14 May 2018

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

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 01 April 2014

Address: Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Travis Perkins Financing Company No.3 Limited 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 07180292.

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 11 December 2023
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, England
Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered England/Wales
Registration number 824821
Notified on 6 April 2016
Ceased on 11 December 2023
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 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On Friday 16th June 2023 director's details were changed (CH01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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