Travis Perkins P&H Partner Limited

General information

Name:

Travis Perkins P&H Partner Ltd

Office Address:

C/o Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham

Number: 07399637

Incorporation date: 2010-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Travis Perkins P&H Partner Limited is officially located at Birmingham at C/o Mazars Llp First Floor. You can find this business by the zip code - B3 3AX. Travis Perkins P&H Partner's founding dates back to year 2010. The firm is registered under the number 07399637 and company's state is liquidation. The company's SIC code is 74990 meaning Non-trading company. Its most recent financial reports cover the period up to Thursday 31st December 2020 and the most recent confirmation statement was submitted on Tuesday 5th October 2021.

Company staff

Role: Corporate Director

Appointed: 14 May 2018

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

Latest update: 8 April 2024

Alan W.

Role: Director

Appointed: 11 July 2017

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 01 April 2014

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

Latest update: 8 April 2024

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 Acquisitions Company Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 650018
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 19 October 2022
Confirmation statement last made up date 05 October 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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