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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 5 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
13046048
Private limited company
Age
5 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 2025 (5 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ryehill House, Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 25 Jun 2025 (5 months ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travis Perkins (Properties) Limited
Dr Luke Tristan Kelly, TP Directors Ltd, and 1 more are mutual people.
Active
E. East & Son Limited
Dr Luke Tristan Kelly, TP Directors Ltd, and 1 more are mutual people.
Active
Travis & Arnold Limited
TPG Management Services Limited, Dr Luke Tristan Kelly, and 1 more are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
Travis Perkins Financing Company No.3 Limited
TPG Management Services Limited, Dr Luke Tristan Kelly, and 1 more are mutual people.
Active
Toolstation Europe Limited
TPG Management Services Limited, Dr Luke Tristan Kelly, and 1 more are mutual people.
Active
TP Property Company Limited
TPG Management Services Limited, Dr Luke Tristan Kelly, and 1 more are mutual people.
Active
Travis Perkins Group Holdings Limited
TPG Management Services Limited, Dr Luke Tristan Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 14 Aug 2025
Dr Luke Tristan Kelly Appointed
4 Months Ago on 21 Jul 2025
Robin Paul Miller Resigned
4 Months Ago on 21 Jul 2025
Travis Perkins Financing Company No.3 Limited (PSC) Details Changed
5 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 25 Jun 2025
Tpg Management Services Limited Details Changed
5 Months Ago on 18 Jun 2025
Tp Directors Ltd Details Changed
5 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 5 Dec 2025
Director's details changed for Tp Directors Ltd on 18 June 2025
Submitted on 26 Nov 2025
Secretary's details changed for Tpg Management Services Limited on 18 June 2025
Submitted on 26 Nov 2025
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
Repayment History
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