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Nom

Travis Perkins Acquisitions Company Limited
Adresse
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06500018 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 06/09/2022 Companies House Number: 07180292 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 Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 14/05/2018 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England, England Status: Active Notified: 01/04/2014 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Travis Perkins Financing Company NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 06755439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •