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Travis Perkins P&H Group Holdings Limited

Travis Perkins P&H Group Holdings Limited is a dormant company incorporated on 26 November 2020 with the registered office located in Northampton, Northamptonshire. Travis Perkins P&H Group Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
13046048
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Travis Perkins P&H Group Holdings Limited
Contact
Address
Ryehill House, Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Luke Tristan Kelly
Director • Accountant • British • Lives in UK • Born in Jul 1984
Robin Paul Miller
Director • Solicitor • British • Lives in UK • Born in Feb 1971
Travis Perkins Financing Company No.3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travis Perkins (Properties) Limited
Robin Paul Miller, Dr Luke Tristan Kelly, and 2 more are mutual people.
Active
E. East & Son Limited
TPG Management Services Limited, Robin Paul Miller, and 2 more are mutual people.
Active
Travis & Arnold Limited
TPG Management Services Limited, TP Directors Ltd, and 2 more are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TPG Management Services Limited, Robin Paul Miller, and 2 more are mutual people.
Active
Travis Perkins Financing Company No.3 Limited
TPG Management Services Limited, Robin Paul Miller, and 2 more are mutual people.
Active
Toolstation Europe Limited
TPG Management Services Limited, Robin Paul Miller, and 2 more are mutual people.
Active
TP Property Company Limited
TPG Management Services Limited, Robin Paul Miller, and 2 more are mutual people.
Active
Travis Perkins Group Holdings Limited
TPG Management Services Limited, Robin Paul Miller, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 14 Aug 2025
Dr Luke Tristan Kelly Appointed
1 Month Ago on 21 Jul 2025
Robin Paul Miller Resigned
1 Month Ago on 21 Jul 2025
Travis Perkins Financing Company No.3 Limited (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Alan Richard Williams Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Dr Luke Tristan Kelly as a director on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Robin Paul Miller as a director on 21 July 2025
Submitted on 28 Jul 2025
Change of details for Travis Perkins Financing Company No.3 Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 12 Dec 2023
Cessation of Travis Perkins Group Holdings Limited as a person with significant control on 11 December 2023
Submitted on 11 Dec 2023
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Repayment History
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