TPSFF HOLDINGS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

TPSFF HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
TPSFF HOLDINGS LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509389. The accounts status is FULL and accounts are next due on 30/09/2024.

TPSFF HOLDINGS LIMITED - HUNTINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BLACKSTONE ROAD
HUNTINGDON
PE29 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PLASTIC SURGEON HOLDINGS LIMITED (until 19/04/2017)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASA MARGARETA KALLENIUS Jul 1967 Swedish Director 2023-12-27 CURRENT
MR AXEL JORG GRAENITZ Jul 1968 German Director 2019-06-10 CURRENT
MR PETER BRUMBY Jul 1964 British Director 2022-01-05 CURRENT
MR PURMPAL SINGH TAGGAR Secretary 2019-06-10 CURRENT
JEREMY ANTHONY LANGROVE SYKES Dec 1961 British Director 2019-05-09 UNTIL 2022-10-05 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2008-02-20 UNTIL 2019-05-09 RESIGNED
ROBERT DAVID MOUSER Jan 1972 British Director 2008-02-20 UNTIL 2021-06-04 RESIGNED
MR ANTHONY DAVID LOVE Jan 1962 English Director 2008-02-20 UNTIL 2009-11-06 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2008-04-10 UNTIL 2017-02-09 RESIGNED
MR TREVOR JOHN HARRELD Jun 1967 British Director 2008-02-20 UNTIL 2016-11-28 RESIGNED
MR MARTIN PER HAMNER Nov 1964 Swedish Director 2019-06-10 UNTIL 2023-12-26 RESIGNED
BEVERLY JEAN DICKINSON Mar 1957 British Director 2008-02-20 UNTIL 2008-10-23 RESIGNED
MR TREVOR JOHN HARRELD Jun 1967 British Secretary 2008-02-20 UNTIL 2016-11-28 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2008-02-20 UNTIL 2008-02-20 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2008-02-20 UNTIL 2008-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Plastic Surgeon Holdings Limited 2017-02-09 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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