TPS Squadron Holdings Limited
- Company number
- 06306489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Investindustrial Advisors Limited (42 companies)
Registered office
Previous names
- Blakedew 683 Limited (until 15 Aug 2007)
- Healthcare Acquisitions UK Limited (until 15 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PODBURY, Ben | Director | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healthco Investment Limited | Significant Influence Or Control | 8 Sep 2025 | |
| Dcc Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2025 | 8 Sep 2025 |
| Dcc Healthcare Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Aug 2025 |
Accounts
Connections
Owned by
TPS Squadron Holdings Limited → Healthco Investment Ltd → Healthco Investment Solutions Ltd → Healthco Investment Participations Ltd → Investindustrial Advisors Limited
Controls
- The Tps Healthcare Group Limited (SC093741)
Registered address
290 companies are registered at this address - likely a registration agent.