TPSFF HOLDINGS LIMITED
06509389 · Active · Ltd · 18 yrs · Huntingdon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TPSFF HOLDINGS LIMITED
06509389Active· Ltd· England Wales· 2008-02-20Incorporated 2008-02-20Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- GRANT, Matthew William Alan· SecretaryAppointed 2026-04-01
- GRANT, Matthew William Alan· DirectorAppointed 2026-04-01
- PERKINS, Jane· SecretaryResigned 2026-04-01
- PERKINS, Jane Louise· DirectorResigned 2026-04-01
GRANT, Matthew William Alan
Secretary
- Appointed
- 2026-04-01
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GRANT, Matthew William Alan
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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LENNARD, Kristian
Director
- Appointed
- 2025-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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HARRELD, Trevor John
Secretary
- Appointed
- 2008-02-20
- Resigned
- 2016-11-28
- Nationality
- British
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PERKINS, Jane
Secretary
- Appointed
- 2025-01-02
- Resigned
- 2026-04-01
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TAGGAR, Purmpal Singh
Secretary
- Appointed
- 2019-06-10
- Resigned
- 2025-01-02
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TLT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-02-20
- Resigned
- 2008-02-20
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BRUMBY, Peter
Director
- Appointed
- 2022-01-05
- Resigned
- 2025-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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DICKINSON, Beverly Jean
Director
- Appointed
- 2008-02-20
- Resigned
- 2008-10-23
- Nationality
- British
- Born
- 03/1957
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GRAENITZ, Axel Jorg
Director
- Appointed
- 2019-06-10
- Resigned
- 2025-01-07
- Nationality
- German
- Residence
- Germany
- Born
- 07/1968
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HAMNER, Martin Per
Director
- Appointed
- 2019-06-10
- Resigned
- 2023-12-26
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1964
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HARRELD, Trevor John
Director
- Appointed
- 2008-02-20
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HENRY, Robert Michael
Director
- Appointed
- 2008-04-10
- Resigned
- 2017-02-09
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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KALLENIUS, Asa Margareta
Director
- Appointed
- 2023-12-27
- Resigned
- 2025-10-08
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1967
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LOVE, Anthony David
Director
- Appointed
- 2008-02-20
- Resigned
- 2009-11-06
- Nationality
- English
- Residence
- England
- Born
- 01/1962
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MOUSER, Robert David
Director
- Appointed
- 2008-02-20
- Resigned
- 2021-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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PERKINS, Jane Louise
Director
- Appointed
- 2025-10-08
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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PETERSEN, Robin
Director
- Appointed
- 2025-01-07
- Resigned
- 2025-10-08
- Nationality
- German
- Residence
- Germany
- Born
- 08/1975
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ROSS, Timothy Stuart
Director
- Appointed
- 2008-02-20
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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SYKES, Jeremy Anthony Langrove
Director
- Appointed
- 2019-05-09
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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TLT DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-02-20
- Resigned
- 2008-02-20
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