Menna Overview
Here’s a quick overview of TPS SQUADRON HOLDINGS LIMITED 👀 — a Leeds based business that started in 2007.
TPS SQUADRON HOLDINGS LIMITED
- Company statusactive
- Company No06306489
- Age19 years Incorporated 9 July 2007
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, England
TPS SQUADRON HOLDINGS LIMITED is an active company incorporated on 9 July 2007 and based in Leeds, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 12 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 04 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORAN, Caroline | director | Feb 1970 | 30 Sept 2025 |
| PODBURY, Ben | director | Apr 1985 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dcc Public Limited Company | 18 Aug 2025 | |
| Dcc Healthcare Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TPS SQUADRON HOLDINGS LIMITED 👀 — a Leeds based business that started in 2007.