Travis Group Limited
00143633
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 21/07/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 23 other boards
Former
director · Resigned 12/12/1993
director · Resigned 31/12/1993
director · Resigned 31/01/1994
director · Resigned 30/04/1994
director · Resigned 31/08/1994
director · Resigned 16/11/1994
director · Resigned 16/11/1994
director · Resigned 05/05/1995
director · Resigned 24/08/1995
director · Resigned 20/09/1995
director · Resigned 06/10/1995
director · Resigned 06/10/1995
director · Resigned 06/10/1995
director · Resigned 06/10/1995
director · Resigned 29/02/1996
director · Resigned 31/01/1997
director · Resigned 27/03/1997
director · Resigned 29/05/1998
director · Resigned 08/01/2001
director · Resigned 11/01/2001
secretary · Resigned 29/06/2001
director · Resigned 29/06/2001
director · Resigned 15/06/2003
secretary · Resigned 11/02/2005
director · Resigned 28/04/2006
director · Resigned 27/07/2006
director · Resigned 28/02/2013
secretary · Resigned 23/09/2014
director · Resigned 11/07/2017
director · Resigned 18/07/2017
director · Resigned 06/03/2018
director · Resigned 23/01/2024
director · Resigned 21/07/2025
Persons with Significant Control
Travis Perkins Financing Company No.3 Limited
Ryehill House, Ryehill Close, Northampton, NN5 7UA
Reg: 07180292 · Companies House · Limited By Shares
Notified 19/12/2019
Former PSCs
Wickes Limited
Ceased 19/12/2019
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BANKERS TRUST COMPANY
Change History
Active
Private Limited Company
RYEHILL HOUSE RYE HILL CLOSE
NORTHAMPTON