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Name

Travis Perkins Financing Company NO.3 Limited
Adresse
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07180292 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)74990 Non-trading company
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Travis Perkins Plc Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00824821 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Aktiv Eintragung: 27.06.2023 Geburtsdatum: 02.1971 Beschäftigung: Solicitor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Aktiv Eintragung: 23.10.2015 Rolle: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England, England Status: Aktiv Eintragung: 01.04.2014 Rolle: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Inaktiv Eintragung: 11.07.2017 Löschung: 23.01.2024 Geburtsdatum: 11.1969 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Direct Building Supplies Truro Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02711617 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Dove & CO.Limited Status: Aktiv Eintragung: 27.08.2021 Companies House Nummer: 00047732 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Property Newco TWO Limited Status: Aktiv Eintragung: 06.09.2022 Companies House Nummer: 05936169 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SES Southern Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04846835 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TFS Holdings Limited Status: Aktiv Eintragung: 06.09.2022 Companies House Nummer: 10707400 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TP Shelfco NO.2 Limited Status: Aktiv Eintragung: 27.08.2021 Companies House Nummer: 04647961 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TP Shelfco NO.3 Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01132499 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins (PSL2015) Limited Status: Aktiv Eintragung: 02.12.2022 Companies House Nummer: 09746264 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins Installation Services Limited Status: Aktiv Eintragung: 06.09.2022 Companies House Nummer: 07285281 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wickes Group Trustees Limited Status: Aktiv Eintragung: 19.12.2019 Companies House Nummer: 01144794 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •