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Summary

Contact details

Officers15

Events1

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

TPSFF HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2008 (16 years ago)

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Summary

NameTPSFF HOLDINGS LIMITED
Historical names
  • THE PLASTIC SURGEON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06509389
Incorporation Date20 Feb 2008 (16 years ago) / 1435 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HUNTINGDON, 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, PE29 6EE

Officers

individual

IndividualUnited Kingdom

The Plastic Surgeon Holdings Limited

Person with significant control


Appointed on09 Feb 2017

individual

IndividualUnited Kingdom

Brumby, Peter

Director


Appointed on05 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Graenitz, Axel Jorg

Director


Appointed on10 Jun 2019

Country of residenceGermany

individual

IndividualUnited Kingdom

Harreld, Trevor John

Secretary


Appointed on20 Feb 2008

Resigned on28 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tlt Directors Limited

corporate-director


Appointed on20 Feb 2008

Resigned on20 Feb 2008

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Events

Old value

19 Apr 2017

Name changeTHE PLASTIC SURGEON HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Oct 2022Termination director company with name termination dateTM01View
07 Mar 2022Confirmation statement with no updatesCS01View
11 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is TPSFF HOLDINGS LIMITED's headquarters?

TPSFF HOLDINGS LIMITED's headquarters is located at ENGLAND, HUNTINGDON, 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, PE29 6EE

What is TPSFF HOLDINGS LIMITED's industry?

TPSFF HOLDINGS LIMITED is in the industry of Non-trading company

What year was TPSFF HOLDINGS LIMITED started?

TPSFF HOLDINGS LIMITED was started in 2008

Sources: Companies House