Menna Overview
Here’s a quick overview of TPSFF HOLDINGS LIMITED 👀 — a Huntingdon based business that started in 2008.
TPSFF HOLDINGS LIMITED
- Company statusactive
- Company No06509389
- Age18 years 5 months Incorporated 20 February 2008
- Officers3
Address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
TPSFF HOLDINGS LIMITED is an active company incorporated on 20 February 2008 and based in Huntingdon, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 02 Jun 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 22 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Matthew William Alan | secretary | 01 Apr 2026 | |
| GRANT, Matthew William Alan | director | May 1973 | 01 Apr 2026 |
| LENNARD, Kristian | director | Jul 1971 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Plastic Surgeon Holdings Limited | 09 Feb 2017 |
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Here’s a quick overview of TPSFF HOLDINGS LIMITED 👀 — a Huntingdon based business that started in 2008.