This company is commonly known as Tpsff Holdings Limited. The company was founded 16 years ago and was given the registration number 06509389. The firm's registered office is in HUNTINGDON. You can find them at 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TPSFF HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06509389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Secretary | 10 June 2019 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 05 January 2022 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 10 June 2019 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 27 December 2023 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Secretary | 20 February 2008 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Corporate Secretary | 20 February 2008 | Active |
| 47 Cecil Road, Weston Super Mare, BS23 2NY | Director | 20 February 2008 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 10 June 2019 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Director | 20 February 2008 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 10 April 2008 | Active |
| 4 Knowles Drive, Colyton, EX24 6PJ | Director | 20 February 2008 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 20 February 2008 | Active |
| Old Passage House, Passage Road Aust, Bristol, BS35 4BG | Director | 20 February 2008 | Active |
| Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 09 May 2019 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Corporate Director | 20 February 2008 | Active |
| The Plastic Surgeon Holdings Limited | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Redcliff Street, Bristol, England, BS1 6TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Address | Move registers to sail company with new address. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Address | Change sail address company with new address. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Notice of removal of a director. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
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