# TPS Squadron Holdings Limited

## Details

- **Company number:** [06306489](https://find-and-update.company-information.service.gov.uk/company/06306489)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2007
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Investindustrial Advisors Limited](/group/85370) (41 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |
| Healthco Investment Limited | significant-influence-or-control | 8 Sep 2025 |  |




## Owned by

TPS Squadron Holdings Limited → [Healthco Investment Ltd](/company/16384404) → [Healthco Investment Solutions Ltd](/company/16383093) → [Healthco Investment Participations Ltd](/company/16554077) → [Investindustrial Advisors Limited](/company/01316019)



## Controls

- [The Tps Healthcare Group Limited](/company/SC093741) (SC093741)




## Registered address

648 companies are registered at this address - likely a registration agent.