Toolstation Holdings Limited (number 00572428) is a private limited company legally formed on 1956-10-04. The business has its registered office at Lodge Way House, Lodge Way, Harlestone Road NN5 7UG. Having undergone a change in 2019-10-12, the previous name this firm utilized was Travis Perkins Marketing Company Limited. Toolstation Holdings Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Toolstation Holdings Limited
Number 00572428
Date of Incorporation: 1956-10-04
End of financial year: 31 December
Address: Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Robin M. (in the company from 27 June 2023), Alan W. (appointment date: 11 July 2017). The Companies House lists 2 persons of significant control, namely: Travis Perkins Group Holdings Limited can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travis Perkins Plc can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travis Perkins Group Holdings Limited
17 March 2020
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 12395367
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travis Perkins Plc
6 April 2016 - 17 March 2020
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered England And Wales
Registration number 00824821
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023 | accounts
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