Tpsff Holdings Limited in Stukeley Meadows Industrial Estate HUNTINGDON - PE29 6EE

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Tpsff Holdings Limited HUNTINGDON

Founded in 2008, Tpsff Holdings, classified under reg no. 06509389 is an active company. Currently registered at 7 Blackstone Road PE29 6EE, Huntingdon the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 19th April 2017 Tpsff Holdings Limited is no longer carrying the name The Plastic Surgeon Holdings.

At the moment there are 3 directors in the the firm, namely Asa K., Peter B. and Axel G.. In addition one secretary - Purmpal T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trevor H. who worked with the the firm until 28 November 2016.

Tpsff Holdings Limited Address / Contact

Office Address	7 Blackstone Road
Office Address2	Stukeley Meadows Industrial Estate
Town	Huntingdon
Post code	PE29 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06509389
Date of Incorporation	Wed, 20th Feb 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Asa K.

Position: Director

Appointed: 27 December 2023

Peter B.

Position: Director

Appointed: 05 January 2022

Purmpal T.

Position: Secretary

Appointed: 10 June 2019

Axel G.

Position: Director

Appointed: 10 June 2019

Martin H.

Position: Director

Appointed: 10 June 2019

Resigned: 26 December 2023

Jeremy S.

Position: Director

Appointed: 09 May 2019

Resigned: 05 October 2022

Robert H.

Position: Director

Appointed: 10 April 2008

Resigned: 09 February 2017

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2008

Resigned: 20 February 2008

Trevor H.

Position: Secretary

Appointed: 20 February 2008

Resigned: 28 November 2016

Robert M.

Position: Director

Appointed: 20 February 2008

Resigned: 04 June 2021

Anthony L.

Position: Director

Appointed: 20 February 2008

Resigned: 06 November 2009

Trevor H.

Position: Director

Appointed: 20 February 2008

Resigned: 28 November 2016

Tlt Directors Limited

Position: Corporate Director

Appointed: 20 February 2008

Resigned: 20 February 2008

Timothy R.

Position: Director

Appointed: 20 February 2008

Resigned: 09 May 2019

Beverly D.

Position: Director

Appointed: 20 February 2008

Resigned: 23 October 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is The Plastic Surgeon Holdings Limited from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Plastic Surgeon Holdings Limited

One Redcliff Street, Bristol, BS1 6TP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	9 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Plastic Surgeon Holdings	April 19, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (58 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (58 pages)
AP01	New director was appointed on 27th December 2023 filed on: 29th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th December 2023 filed on: 27th, December 2023	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor Two Snowhill Birmingham B4 6WR at an unknown date filed on: 27th, February 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (58 pages)
TM01	Director's appointment terminated on 5th October 2022 filed on: 9th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2022 filed on: 11th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (122 pages)
TM01	Director's appointment terminated on 4th June 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2021 filed on: 25th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, April 2021	accounts	Free Download (18 pages)
AA01	Extension of accounting period to 31st December 2019 from 31st October 2019 filed on: 23rd, January 2020	accounts	Free Download (1 page)
CH01	On 23rd September 2019 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 10th June 2019 filed on: 17th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 10th June 2019 filed on: 17th, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from One Redcliff Street Bristol BS1 6TP on 14th June 2019 to 6 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE filed on: 14th, June 2019	address	Free Download (1 page)
AP03	On 10th June 2019, company appointed a new person to the position of a secretary filed on: 14th, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England on 14th June 2019 to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE filed on: 14th, June 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 9th May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2019 filed on: 24th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 30th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 25th, July 2018	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 17th, June 2017	accounts	Free Download (33 pages)
CONNOT	Notice of change of name filed on: 19th, April 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th April 2017 filed on: 19th, April 2017	resolution	Free Download (3 pages)
SH02	Sub-division of shares on 9th February 2017 filed on: 28th, March 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, March 2017	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2017	resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 27th, February 2017	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 28th November 2016: 261344.57 GBP filed on: 18th, January 2017	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 23rd, December 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, December 2016	resolution	Free Download
TM02	Secretary's appointment terminated on 28th November 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th November 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 21st, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 15th, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th April 2015: 358566.57 GBP filed on: 19th, October 2015	capital	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2014 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 17th, March 2015	annual return	Free Download (8 pages)
CH01	On 17th March 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st October 2013 filed on: 27th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2014 filed on: 20th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th February 2014: 358138.00 GBP	capital
AA	Small company accounts made up to 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2013 filed on: 8th, March 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2012 filed on: 28th, February 2012	annual return	Free Download (8 pages)
CH03	On 10th November 2011 secretary's details were changed filed on: 10th, November 2011	officers	Free Download (1 page)
CH01	On 10th November 2011 director's details were changed filed on: 10th, November 2011	officers	Free Download (2 pages)
CH01	On 10th November 2011 director's details were changed filed on: 10th, November 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st October 2010 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 28th, March 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (8 pages)
CH01	On 1st October 2009 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 25th, March 2010	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on 23rd November 2009 filed on: 23rd, November 2009	officers	Free Download (1 page)
AA	Medium company accounts made up to 31st October 2008 filed on: 28th, August 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 26th August 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (10 pages)
288a	On 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (1 page)
288b	On 10th February 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, May 2008	resolution	Free Download (27 pages)
288b	On 14th April 2008 Appointment terminated secretary filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On 14th April 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288a	On 4th April 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (3 pages)
288a	On 4th April 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288a	On 4th April 2008 Director and secretary appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288a	On 4th April 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288a	On 4th April 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
225	Curr sho from 28/02/2009 to 31/10/2008 filed on: 4th, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, February 2008	incorporation	Free Download (16 pages)

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