Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
TPSFF Holdings Limited
- Incorporated
- 20 February 2008 (18 years)
- Previously known as
- The Plastic Surgeon Holdings Limited (until 19 April 2017)
- Industry
- Non-trading company (74990)
- Owned by
- The Plastic Surgeon Holdings Limited
- Accounts type
- Full
- Region
- East of England
- Address
- 7 Blackstone RoadStukeley Meadows Industrial EstateHuntingdonPE29 6EE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Grant, Matthew William Alan
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Director · Appointed 2 January 2025
British
Born July 1971 (55)
Officer history (18 former)
1 April 2026
1 April 2026
1 April 2026
Appointed Grant, Matthew William Alan as Secretary
1 April 2026
Resigned Perkins, Jane as Secretary
8 October 2025
8 October 2025
Resigned Petersen, Robin as Director
8 October 2025
7 January 2025
Appointed Petersen, Robin as Director
7 January 2025
2 January 2025
Appointed Perkins, Jane as Secretary
2 January 2025
Resigned Taggar, Purmpal Singh as Secretary
2 January 2025
2 January 2025
27 December 2023
26 December 2023
5 October 2022
5 January 2022
4 June 2021
10 June 2019
Appointed Taggar, Purmpal Singh as Secretary
10 June 2019
10 June 2019
9 May 2019
9 May 2019
9 February 2017
28 November 2016
28 November 2016
6 November 2009
23 October 2008
10 April 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Plastic Surgeon Holdings Limited
Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 June 2026 | Secretary's details changed | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Appointment of a director |
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