TPS SQUADRON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TPS SQUADRON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TPS SQUADRON HOLDINGS LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306489. The accounts status is FULL and accounts are next due on 31/12/2024.

TPS SQUADRON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE ACQUISITIONS UK LIMITED (until 15/02/2018)
BLAKEDEW 683 LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2010-07-13 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2007-08-13 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2007-08-13 CURRENT
MRS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2007-07-09 UNTIL 2007-08-13 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2007-07-09 UNTIL 2007-08-13 RESIGNED
GRAHAM WHITE Nov 1964 British Director 2008-09-12 UNTIL 2010-06-30 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2007-08-13 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Healthcare Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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