Travis Group Limited (Companies House Registration Number 00143633) is a private limited company founded on 1916-04-17. The firm is registered at Lodge Way House, Lodge Way Harlestone Road, Northampton NN5 7UG. Changed on 2023-10-26, the previous name this enterprise used was Ht (1995) Limited. Travis Group Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name Travis Group Limited
Number 00143633
Date of Incorporation: 1916-04-17
End of financial year: 31 December
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Robin M. (in the company from 27 June 2023). The official register indexes 2 persons of significant control, namely: Travis Perkins Financing Company No.3 Limited is located at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wickes Limited is located at 19 Colonial Way, Harlestone Road, WD24 4JL Watford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travis Perkins Financing Company No.3 Limited
19 December 2019
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07180292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wickes Limited
6 April 2016 - 19 December 2019
Address Vision House 19 Colonial Way, Harlestone Road, Watford, WD24 4JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 2070200
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 19th, October 2023 | accounts
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