TRAVIS PERKINS P&H HOLDINGS LIMITED

Company Number: 06216887

active          Qynn Score: 1

Summary

Formed in 2007, TRAVIS PERKINS P&H HOLDINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, England, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Apr 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

2

Address

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Effective From

11/05/2016

Effective to

Current

SIC CODES

46740

Wholesale of hardware, plumbing and heating equipment and supplies

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2018

The Directors present their Annual report and the audited financial statements for the year ended 31 December 2018.
Future developments An indication of future developments of the business is included in the Strategic report on pa

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
  
 
      
   
  
      
 
 
   
   
  
        
       
 
    
    
      
 
      
 
     
 
 
    
     

Activity

Most Active Year

2013

Events

14

3

6

1

4

1

0

3

0

Most Active Month

Aug 2013

Events

6

2

1

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2020 with updates

Filing Date

21/04/2020

Action Date

01/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Director Details Changed for Mr Andrew Peter Harrison

Type

Officers

Description

Directors details changed for Mr Andrew Peter Harrison on 01/09/2019

Filing Date

23/09/2019

Action Date

01/09/2019

Appointment of Mr Andrew Peter Harrison

Type

Officers

Description

Appointment of Mr Andrew Peter Harrison as a director on 17/04/2019

Filing Date

24/04/2019

Action Date

17/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with updates

Filing Date

11/04/2019

Action Date

01/04/2019

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2018

Filing Date

04/01/2019

Action Date

21/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/01/2019

Action Date

n/a

Termination of appointment of Christopher Kenneth Bullock

Type

Officers

Description

Termination of appointment of Christopher Kenneth Bullock as a director on 21/12/2018

Filing Date

21/12/2018

Action Date

21/12/2018

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 04/10/2018

Filing Date

10/10/2018

Action Date

04/10/2018

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director on 04/10/2018

Filing Date

05/10/2018

Action Date

04/10/2018

Termination of appointment of Christopher Michael Bosworth

Type

Officers

Description

Termination of appointment of Christopher Michael Bosworth as a director on 04/10/2018

Filing Date

05/10/2018

Action Date

04/10/2018

Appointment of Mr David Michael Evans

Type

Officers

Description

Appointment of Mr David Michael Evans as a director on 04/10/2018

Filing Date

05/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

03/04/2018

Action Date

01/04/2018

Termination of appointment of Royden John Evans

Type

Officers

Description

Termination of appointment of Royden John Evans as a director on 12/02/2018

Filing Date

12/02/2018

Action Date

12/02/2018

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/04/2015

Filing Date

16/05/2017

Action Date

18/04/2015

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/04/2016

Filing Date

03/05/2017

Action Date

18/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

25/04/2017

Action Date

01/04/2017

Termination of appointment of Royden John Evans

Type

Officers

Description

Termination of appointment of Royden John Evans as a secretary on 25/04/2017

Filing Date

25/04/2017

Action Date

25/04/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2017 to 31/12/2017

Filing Date

14/03/2017

Action Date

31/12/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

20/02/2017

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

20/02/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

08/02/2017

Action Date

30/06/2016

Termination of appointment of Paul John Tallentire

Type

Officers

Description

Termination of appointment of Paul John Tallentire as a director on 31/12/2016

Filing Date

30/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

07/06/2016

Action Date

30/06/2015

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2016 with full list of shareholders

Filing Date

11/05/2016

Action Date

18/04/2016

Address Change

Type

Address

Description

Registered office address changed from , 5 Woodway Court, Thursby Road Bromborough, Wirral, Merseyside, CH62 3PR to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Director Details Changed for Mr Paul John Tallentire

Type

Officers

Description

Directors details changed for Mr Paul John Tallentire on 04/04/2016

Filing Date

07/04/2016

Action Date

04/04/2016

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2015 with full list of shareholders

Filing Date

05/06/2015

Action Date

18/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

15/04/2015

Action Date

30/06/2014

Director Details Changed for Mr Christopher Bosworth

Type

Officers

Description

Directors details changed for Mr Christopher Bosworth on 27/08/2014

Filing Date

28/08/2014

Action Date

27/08/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 18/04/2014

Filing Date

17/07/2014

Action Date

18/04/2014

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

13/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2014 with full list of shareholders

Filing Date

13/06/2014

Action Date

18/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

04/06/2014

Action Date

30/06/2013

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

09/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG England

Filing Date

09/09/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/09/2013

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

22/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2013

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 29/07/2013

Filing Date

22/08/2013

Action Date

29/07/2013

Appointment of Mr Paul John Tallentire

Type

Officers

Description

Appointment of Mr Paul John Tallentire as a director

Filing Date

16/08/2013

Action Date

n/a

Appointment of Mr Christopher Bosworth

Type

Officers

Description

Appointment of Mr Christopher Bosworth as a director

Filing Date

16/08/2013

Action Date

n/a

Termination of appointment of Emma Evans

Type

Officers

Description

Termination of appointment of Emma Evans as a director

Filing Date

16/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Military House 24 Castle Street, Chester, Cheshire, CH1 2DS on 08/05/2013

Filing Date

08/05/2013

Action Date

08/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

18/04/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

19/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2012

Filing Date

05/04/2013

Action Date

30/06/2012

Appointment of Mr Christopher Kenneth Bullock

Type

Officers

Description

Appointment of Mr Christopher Kenneth Bullock as a director

Filing Date

12/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/12/2012

Action Date

n/a

Director Details Changed for Royden John Evans

Type

Officers

Description

Directors details changed for Royden John Evans on 29/11/2012

Filing Date

30/11/2012

Action Date

29/11/2012

Secretarys Details Changed for Royden John Evans

Type

Officers

Description

Secretarys details changed for Royden John Evans on 29/11/2012

Filing Date

29/11/2012

Action Date

29/11/2012

Secretarys Details Changed for Royden John Evans

Type

Officers

Description

Secretarys details changed for Royden John Evans on 11/07/2012

Filing Date

11/07/2012

Action Date

11/07/2012

Director Details Changed for Royden John Evans

Type

Officers

Description

Directors details changed for Royden John Evans on 11/07/2012

Filing Date

11/07/2012

Action Date

11/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2012 with full list of shareholders

Filing Date

31/05/2012

Action Date

18/04/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2011

Filing Date

28/03/2012

Action Date

30/06/2011

Termination of appointment of Martin Jones

Type

Officers

Description

Termination of appointment of Martin Jones as a director

Filing Date

23/08/2011

Action Date

n/a

Termination of appointment of Simon Hindley

Type

Officers

Description

Termination of appointment of Simon Hindley as a director

Filing Date

23/08/2011

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

15/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2011 with full list of shareholders

Filing Date

16/05/2011

Action Date

18/04/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2010

Filing Date

05/01/2011

Action Date

30/06/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/06/2010

Action Date

n/a

Appointment of Emma Evans

Type

Officers

Description

Appointment of Emma Evans as a director

Filing Date

29/06/2010

Action Date

n/a

Termination of appointment of James Kimpton

Type

Officers

Description

Termination of appointment of James Kimpton as a director

Filing Date

29/06/2010

Action Date

n/a

Appointment of Martin Philip Jones

Type

Officers

Description

Appointment of Martin Philip Jones as a director

Filing Date

25/06/2010

Action Date

n/a

Appointment of Simon Robert Hindley

Type

Officers

Description

Appointment of Simon Robert Hindley as a director

Filing Date

25/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2010 with full list of shareholders

Filing Date

21/04/2010

Action Date

18/04/2010

Director Details Changed for Royden John Evans

Type

Officers

Description

Directors details changed for Royden John Evans on 18/04/2010

Filing Date

21/04/2010

Action Date

18/04/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

20/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

17/04/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

13/11/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

14/01/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2018

The Directors present their Annual report and the audited financial statements for the year ended 31 December 2018.
Future developments An indication of future developments of the business is included in the Strategic report on pa

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1969

Date Joined

04/10/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

Date Joined

04/10/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

February 1974

Date Joined

17/04/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

September 1961

Active/Resigned

Directors Shareholding

Date Joined

11/05/2016

Tenure

4 Yrs 6 Mths

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

603

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/04/2007

Tenure

Date Resigned

18/04/2007

Type

Secretary

Date Joined

18/04/2007

Tenure

Date Resigned

18/04/2007

Type

Director

Date Joined

04/10/2018

Tenure

4 Mths

Date Resigned

26/02/2019

Type

Director

Date Joined

04/12/2012

Tenure

6 Yrs

Date Resigned

21/12/2018

Type

Director

Date Joined

29/07/2013

Tenure

5 Yrs 2 Mths

Date Resigned

04/10/2018

Type

Director

Date Joined

18/04/2007

Tenure

10 Yrs 9 Mths

Date Resigned

12/02/2018

Type

Director

Date Joined

29/07/2013

Tenure

3 Yrs 5 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

18/06/2010

Tenure

3 Yrs 1 Mth

Date Resigned

29/07/2013

Type

Director

Date Joined

18/06/2010

Tenure

10 Mths

Date Resigned

13/05/2011

Type

Director

Date Joined

18/06/2010

Tenure

10 Mths

Date Resigned

13/05/2011

Type

Director

Date Joined

18/04/2007

Tenure

3 Yrs 2 Mths

Date Resigned

18/06/2010

Type

Secretary

Date Joined

18/04/2007

Tenure

10 Yrs

Date Resigned

25/04/2017

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors