TPSFF HOLDINGS LIMITED
Non-Trading
General Information
NAME
TPSFF HOLDINGS LIMITED
COMPANY NUMBER
06509389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2008
(16 years and 10 months old)
WEBSITE
polygongroup.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2008
19/04/2017
THE PLASTIC SURGEON HOLDINGS LIMITED
HUNTINGDON
PE29 6EE
Telephone: 08453669306
TPS: No
7 Blackstone Road
Stukeley Meadows Industrial Esta
HUNTINGDON
PE29 6EE
Telephone: 3669306
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPSFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPSFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPSFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
27/12/2023 - Present (11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON INTERNATIONAL AB | N/A | N/A |
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWAYS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Asa Margareta Kallenius (931743565) Appointed |
| 29/12/2023 | Martin Per Hamner (925957072) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/10/2022 | Jeremy Anthony Langrove Sykes (919524053) has left the board |
| 13/01/2022 | New Board Member Peter Brumby (909058091) Appointed |
| 21/11/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Ross Graham Gardner (928464650) Appointed |
| 21/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Axel Jorg Granitz (925957018) Appointed |
| 19/06/2019 | New Board Member Martin Per Hamner (925957072) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 18/06/2019 | New Company Secretary Purmpal Singh Taggar (925949822) Appointed |
| 29/05/2019 | Timothy Stuart Ross (903356483) has left the board |
| 29/05/2019 | New Board Member Jeremy Anthony Langrove Sykes (919524053) Appointed |
| 03/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 24/02/2017 | Robert Michael Henry (903666190) has left the board |
| 05/12/2016 | Trevor John Harreld (908662063) has left the board |
| 24/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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