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All Information about:

                        
Name

Toolstation Holdings Limited

Address
Lodge Way House
Lodge Way
Harlestone Road
NN5 7UG
VAT ID no VAT ID available
Company No. 00572428 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Travis Perkins Marketing Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travis Perkins Group Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 12395367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2020 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Toolstation Europe Limited Status: Active Notified: 17/03/2020 Companies House Number: 08096783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toolstation Limited Status: Active Notified: 17/03/2020 Companies House Number: 04372131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors