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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED (11413766)

TRAVIS PERKINS MERCHANT HOLDINGS LIMITED (11413766) is an active UK company. incorporated on 13 June 2018. with registered office in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TRAVIS PERKINS MERCHANT HOLDINGS LIMITED has been registered for 7 years.

Company Number
11413766
Status
active
Type
ltd
Incorporated
13 June 2018
Age
7 years
Address
Ryehill House Rye Hill Close, Northampton, NN5 7UA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

TRAVIS PERKINS MERCHANT HOLDINGS LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRAVIS PERKINS MERCHANT HOLDINGS LIMITED was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11413766

LTD Company

Age

7 Years

Incorporated 13 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

TRAVIS PERKINS P&H HOLDINGS LIMITED
From: 13 June 2018To: 27 November 2018
Contact
Address

Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton, NN5 7UA,

Previous Addresses

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
From: 13 June 2018To: 30 June 2025
Timeline

13 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Funding Round
Jan 19
Funding Round
Apr 20
Capital Update
Aug 20
Owner Exit
Aug 20
Funding Round
Dec 22
Funding Round
Dec 22
Director Joined
Jul 23
Funding Round
Aug 23
Director Left
Feb 24
Director Joined
Aug 25
Director Left
Aug 25
Funding Round
Dec 25
7
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Change To A Person With Significant Control
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Capital Allotment Shares
1 September 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
21 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 July 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement
2 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 January 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
26 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 August 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 August 2020
PSC09Update to PSC Statements
Capital Statement Capital Company With Date Currency Figure
14 August 2020
SH19Statement of Capital
Legacy
14 August 2020
SH20SH20
Legacy
14 August 2020
CAP-SSCAP-SS
Resolution
14 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Capital Allotment Shares
17 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Resolution
27 November 2018
RESOLUTIONSResolutions
Incorporation Company
13 June 2018
NEWINCIncorporation