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Company number
06306489

TPS SQUADRON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TPS SQUADRON HOLDINGS LIMITED
Company number
06306489
Registered office
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Company type
Private Limited Company
Incorporated on
9 July 2007
Status
Active
Age
19 years
Previous names
HEALTHCARE ACQUISITIONS UK LIMITED (to 15 Feb 2018) · BLAKEDEW 683 LIMITED (to 15 Feb 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dcc Healthcare Uk Limited
Notified 06/04/2016
Dcc Public Limited Company
Notified 18/08/2025
Healthco Investment Limited
Notified 08/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 08/09/2025 Controls 19 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/08/2025 Controls 4 companies
Dcc Public Limited Company name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2025 Person with significant control ceased Dcc Public Limited Company
08/09/2025 Person with significant control added Healthco Investment Limited
18/08/2025 Person with significant control ceased Dcc Healthcare Uk Limited
18/08/2025 Person with significant control added Dcc Public Limited Company
15/02/2018 Registered name changed BLAKEDEW 683 LIMITED HEALTHCARE ACQUISITIONS UK LIMITED
15/02/2018 Registered name changed HEALTHCARE ACQUISITIONS UK LIMITED TPS SQUADRON HOLDINGS LIMITED
06/04/2016 Person with significant control added Dcc Healthcare Uk Limited

Documents for TPS SQUADRON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06306489
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TPS SQUADRON HOLDINGS LIMITED?
According to the official registry, the company number of TPS SQUADRON HOLDINGS LIMITED is 06306489.
Where is TPS SQUADRON HOLDINGS LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND.
What is the SIC code of TPS SQUADRON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TPS SQUADRON HOLDINGS LIMITED?
Dcc Healthcare Uk Limited is recorded as a person with significant control.
When are the next accounts of TPS SQUADRON HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About TPS SQUADRON HOLDINGS LIMITED (06306489)

TPS SQUADRON HOLDINGS LIMITED is a private limited company incorporated on 9 July 2007 and registered in the United Kingdom under company number 06306489. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dcc Healthcare Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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