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Company Information for

TPSFF HOLDINGS LIMITED

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

Company Registration Number

06509389

Private Limited Company

Active

Company Overview

About Tpsff Holdings Ltd

TPSFF HOLDINGS LIMITED was founded on 2008-02-20 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Tpsff Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TPSFF HOLDINGS LIMITED

Legal Registered Office

7 BLACKSTONE ROAD
STUKELEY MEADOWS INDUSTRIAL ESTATE
HUNTINGDON
PE29 6EE
Other companies in BS1

Previous Names

THE PLASTIC SURGEON HOLDINGS LIMITED

19/04/2017

Filing Information

Company Number		06509389
Company ID Number		06509389
Date formed		2008-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-05 19:16:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TPSFF HOLDINGS LIMITED

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Company Officers of TPSFF HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID MOUSER	Director	2008-02-20
TIMOTHY STUART ROSS	Director	2008-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MICHAEL HENRY	Director	2008-04-10	2017-02-09
TREVOR JOHN HARRELD	Company Secretary	2008-02-20	2016-11-28
TREVOR JOHN HARRELD	Director	2008-02-20	2016-11-28
ANTHONY DAVID LOVE	Director	2008-02-20	2009-11-06
BEVERLY JEAN DICKINSON	Director	2008-02-20	2008-10-23
TLT SECRETARIES LIMITED	Company Secretary	2008-02-20	2008-02-20
TLT DIRECTORS LIMITED	Director	2008-02-20	2008-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DAVID MOUSER	THE PLASTIC SURGEON (FRANCHISING) LIMITED	Director	2008-04-10	CURRENT	2003-05-12	Active - Proposal to Strike off
ROBERT DAVID MOUSER	THE PLASTIC SURGEON (LOGISTICS) LTD	Director	2008-04-10	CURRENT	1998-12-01	Active - Proposal to Strike off
ROBERT DAVID MOUSER	TPS FINE FINISHING LIMITED	Director	2008-04-10	CURRENT	1996-10-18	Active - Proposal to Strike off
ROBERT DAVID MOUSER	THE PLASTIC SURGEON LIMITED	Director	1999-02-24	CURRENT	1999-02-24	Active
TIMOTHY STUART ROSS	GREAT WESTERN REGIONAL CAPITAL LIMITED	Director	2018-02-27	CURRENT	2016-02-19	Active
TIMOTHY STUART ROSS	ST MONICA TRUSTEE COMPANY LIMITED	Director	2017-03-08	CURRENT	2014-12-16	Active
TIMOTHY STUART ROSS	SMV TRUSTEE COMPANY LIMITED	Director	2016-12-19	CURRENT	2016-12-19	Active
TIMOTHY STUART ROSS	BRISTOL & BATH REGIONAL CAPITAL CIC	Director	2015-07-06	CURRENT	2015-07-06	Active
TIMOTHY STUART ROSS	THE COLLEGIATE SCHOOL BRISTOL	Director	2015-06-17	CURRENT	1993-02-22	Active
TIMOTHY STUART ROSS	CLIFTON DOWN CHARITABLE TRUST LIMITED	Director	2014-11-10	CURRENT	1992-07-17	Active
TIMOTHY STUART ROSS	CLARKE BOND GROUP LTD	Director	2009-01-01	CURRENT	1999-08-13	Dissolved 2015-06-13
TIMOTHY STUART ROSS	MERCHANTS' ACADEMY SERVICES LIMITED	Director	2008-12-09	CURRENT	2008-09-24	Active
TIMOTHY STUART ROSS	TY CROES ESTATES LIMITED	Director	2006-11-09	CURRENT	2006-08-09	Active
TIMOTHY STUART ROSS	TY CROES PROPERTIES LIMITED	Director	2006-08-08	CURRENT	2005-08-12	Active
TIMOTHY STUART ROSS	TY CROES PROPERTY DEVELOPMENTS LIMITED	Director	2006-08-08	CURRENT	2005-08-12	Active
TIMOTHY STUART ROSS	THE PLASTIC SURGEON LIMITED	Director	2004-01-01	CURRENT	1999-02-24	Active
TIMOTHY STUART ROSS	CHURNGOLD CONSTRUCTION HOLDINGS LIMITED	Director	2003-10-01	CURRENT	2001-08-13	Active
TIMOTHY STUART ROSS	CROSSWATER RESOURCES LIMITED	Director	2003-02-20	CURRENT	2003-02-04	Dissolved 2015-03-31
TIMOTHY STUART ROSS	CONNAUGHT PLC	Director	1998-10-16	CURRENT	1996-04-11	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-29		DIRECTOR APPOINTED ASA MARGARETA KALLENIUS
2023-12-27		APPOINTMENT TERMINATED, DIRECTOR MARTIN PER HAMNER
2023-02-27		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-27		Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR
2023-02-22		Register inspection address changed to 11th Floor Two Snowhill Birmingham B4 6WR
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-09		APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES
2022-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-11		DIRECTOR APPOINTED MR PETER BRUMBY
2022-01-11	AP01	DIRECTOR APPOINTED MR PETER BRUMBY
2021-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MOUSER
2021-06-25	AP01	Notice removal from the register
2021-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-23	AA01	Previous accounting period extended from 31/10/19 TO 31/12/19
2019-09-30	CH01	Director's details changed for Mr Axel Jorg Granitz on 2019-09-23
2019-06-17	AP01	DIRECTOR APPOINTED MR AXEL JORG GRANITZ
2019-06-14	AP03	Appointment of Mr Purmpal Singh Taggar as company secretary on 2019-06-10
2019-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/19 FROM One Redcliff Street Bristol BS1 6TP
2019-05-24	AP01	DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART ROSS
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065093890006
2018-07-25	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-27	PSC05	Change of details for Tpsff Holdings Limited as a person with significant control on 2017-04-19
2017-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-19	RES15	CHANGE OF COMPANY NAME 08/05/21
2017-04-19	CERTNM	COMPANY NAME CHANGED THE PLASTIC SURGEON HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/17
2017-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 261344.57
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-28	SH02	Sub-division of shares on 2017-02-09
2017-03-07	RES13	RE-SUB DIV 09/02/2017
2017-03-07	RES01	ADOPT ARTICLES 09/02/2017
2017-03-07	RES13	RE-GUARANTEE-DEBENTURE 09/02/2017
2017-03-06	SH10	Particulars of variation of rights attached to shares
2017-02-27	SH08	Change of share class name or designation
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HENRY
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065093890007
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065093890006
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065093890005
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065093890004
2017-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065093890003
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 261344.57
2017-01-18	SH06	28/11/16 STATEMENT OF CAPITAL GBP 261344.57
2016-12-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-22	RES01	ALTER ARTICLES 28/11/2016
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRELD
2016-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY TREVOR HARRELD
2016-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-03-15	AR01	20/02/16 FULL LIST
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 358566.57
2015-10-19	SH01	16/04/15 STATEMENT OF CAPITAL GBP 358566.57
2015-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 358138
2015-03-17	AR01	20/02/15 FULL LIST
2015-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 17/03/2015
2014-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 358138
2014-02-20	AR01	20/02/14 FULL LIST
2013-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-03-08	AR01	20/02/13 FULL LIST
2012-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-28	AR01	20/02/12 FULL LIST
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MOUSER / 10/11/2011
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011
2011-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011
2011-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-28	AR01	20/02/11 FULL LIST
2010-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-25	AR01	20/02/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVE
2009-08-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-08-26	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-27	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-27	288a	DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR BEVERLY DICKINSON
2008-05-22	RES13	RE SHARE PURCH AGREEMENT 10/04/2008
2008-05-22	RES01	ADOPT ARTICLES 10/04/2008
2008-05-22	88(2)	AD 10/04/08 GBP SI 181661@1=181661 GBP IC 1/181662
2008-04-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED
2008-04-04	225	ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/10/2008
2008-04-04	288a	DIRECTOR APPOINTED TIMOTHY STUART ROSS
2008-04-04	288a	DIRECTOR APPOINTED BEVERLEY JEAN DICKINSON
2008-04-04	288a	DIRECTOR APPOINTED ROBERT DAVID MOUSER
2008-04-04	288a	DIRECTOR AND SECRETARY APPOINTED TREVOR JOHN HARRELD
2008-04-04	288a	DIRECTOR APPOINTED ANTHONY DAVID LOVE
2008-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TPSFF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TPSFF HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-09	Outstanding	CROSSWATER INVESTMENT HOLDINGS LIMITED
	2017-02-09	Outstanding	THE INCOME & GROWTH VCT PLC
	2017-02-09	Outstanding	MOBEUS INCOME & GROWTH VCT PLC
	2017-02-09	Outstanding	MOBEUS INCOME & GROWTH 2 VCT PLC
	2017-02-09	Outstanding	MOBEUS INCOME & GROWTH 4 VCT PLC
INSTRUMENT CONSTITUTING £1,799,000.OO SECURED "A" LOAN STOCK 2013	2008-04-26	Satisfied	MATRIX PRIVATE EQUITY PARTNERS LLP
LOAN STOCK INSTRUMENT	2008-04-23	Satisfied	ROBERT DAVID MOUSER, IN HIS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE STOCKHOLDERS (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of TPSFF HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TPSFF HOLDINGS LIMITED

Trademarks

We have not found any records of TPSFF HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPSFF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TPSFF HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TPSFF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPSFF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TPSFF HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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