Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
TPS Squadron Holdings Limited
- Incorporated
- 9 July 2007 (19 years)
- Previously known as
- Healthcare Acquisitions UK Limited (until 15 February 2018)Blakedew 683 Limited (until 15 August 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ben PodburyPat Tracey
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 May 2026
Podbury, Ben
Director · Appointed 30 September 2025
Australian
Born April 1985 (41)
Tracey, Pat
Director · Appointed 30 September 2025
Irish
Born March 1958 (68)
Officer history (11 former)
7 May 2026
7 May 2026
7 May 2026
31 March 2026
Resigned Moran, Caroline as Director
30 September 2025
Appointed Podbury, Ben as Director
30 September 2025
Appointed Tracey, Pat as Director
30 September 2025
Appointed Moran, Caroline as Director
30 September 2025
30 September 2025
Resigned Mcevoy, Redmond as Director
8 September 2025
Resigned Cooper, Orla Mary as Secretary
31 August 2025
31 August 2025
6 August 2025
Appointed Mcevoy, Redmond as Director
2 October 2020
2 October 2020
Appointed Cooper, Orla Mary as Secretary
13 July 2010
30 June 2010
Resigned White, Graham as Director
12 September 2008
Appointed White, Graham as Director
13 August 2007
13 August 2007
13 August 2007
13 August 2007
13 August 2007
9 July 2007
9 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Holdings 1
Companies where TPS Squadron Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 September 2025
Ceased DCC Public Limited Company — Owns 75–100% of shares
18 August 2025
Ceased DCC Healthcare UK Limited — Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Appointment of a secretary | |||
| 8 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →