Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Tile Giant Holdings Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- Brand New Co (358) Limited (until 31 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Director · Appointed 19 September 2014
Officer history (18 former)
21 July 2025
21 July 2025
23 January 2024
27 June 2023
6 March 2018
11 July 2017
10 September 2015
10 September 2015
10 September 2015
23 September 2014
23 September 2014
19 September 2014
12 February 2014
31 December 2013
12 December 2013
30 May 2013
29 April 2013
8 April 2013
28 February 2013
31 December 2012
12 May 2008
29 January 2008
29 January 2008
14 November 2007
14 November 2007
14 November 2007
14 November 2007
Resigned Kelly, Neil as Director
14 November 2007
Resigned Kelly, Neil as Secretary
14 November 2007
14 November 2007
Resigned Aziz, Ansar as Director
13 August 2007
13 August 2007
Appointed Aziz, Ansar as Director
13 August 2007
Appointed Kelly, Neil as Director
13 August 2007
Appointed Kelly, Neil as Secretary
13 August 2007
13 August 2007
26 March 2007
26 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00824821
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited This company Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →