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Nom

City Plumbing Supplies Holdings LTD

Adresse
Highbourne House
Eldon Way, Crick Industrial
Crick, Northampton
NN6 7SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Company Register Name City Plumbing Supplies Holdings Limited
Société Numéro de Registre 02489546 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Sociétéactive
Noms Précédents
  • Travis Perkins P+H Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Highbourne Group Limited Status: Active Notified: 01/03/2019 Companies House Number: 06216887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB City Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: Je83451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bell, Robbie Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary
    Evans, David Michael Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 19/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Basildon Heating Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Domestic Heating Supplies (Warrington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01586846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelmar (Plumbing & Heating Supplies) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01955856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis & Arnold Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 01617423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors