TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

TPS Squadron Holdings Limited

Adresse
2 New Street Square
London
EC4A 3BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06306489 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Healthcare Acquisitions UK Limited
  • Blakedew 683 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dcc Healthcare Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, Orla Mary London, England Status: Active Notified: 02/10/2020 Role: Secretary
    Costigan, Conor Francis London, England Status: Active Notified: 13/08/2007 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Levy, Anthony Francis London, England Status: Active Notified: 13/07/2010 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Stephen Clifford Off Mountain Road, Caerphilly, Mid Glamorgan Status: Active Notified: 13/08/2007 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Squadron Medical LTD Status: Active Notified: 01/06/2016 Companies House Number: 03081982 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control