This company is commonly known as Tile Giant Holdings Limited. The company was founded 17 years ago and was given the registration number 06182679. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TILE GIANT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06182679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 27 June 2023 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| 51 Queensville Avenue, Stafford, ST17 4LS | Secretary | 13 August 2007 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 14 November 2007 | Active |
| 9 Redcourt Avenue, Manchester, M20 3QL | Secretary | 26 March 2007 | Active |
| 72 Scotia Road, Burslem, Stoke On Trent, ST6 4ET | Director | 13 August 2007 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 29 January 2008 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 November 2007 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 10 September 2015 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 November 2007 | Active |
| 42 Victoria Park Road, Tunstall, Stoke On Trent, ST6 6DX | Director | 29 January 2008 | Active |
| 43 Victoria Park Road, Tunstall, Stoke On Trent, ST6 6DX | Director | 13 August 2007 | Active |
| 51 Queensville Avenue, Stafford, ST17 4LS | Director | 13 August 2007 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 12 May 2008 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 29 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 30 May 2013 | Active |
| 21a Spath Road, Didsbury, Manchester, M20 2QT | Nominee Director | 26 March 2007 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-16 | Insolvency | Legacy. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-16 | Capital | Legacy. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
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