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 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
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)
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 |