THE PLASTIC SURGEON HOLDINGS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

THE PLASTIC SURGEON HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
THE PLASTIC SURGEON HOLDINGS LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10552793. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PLASTIC SURGEON HOLDINGS LIMITED - HUNTINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BLACKSTONE ROAD
HUNTINGDON
PE29 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TPSFF HOLDINGS LIMITED (until 19/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BRUMBY Jul 1964 British Director 2022-01-05 CURRENT
MR AXEL JORG GRAENITZ Jul 1968 German Director 2019-06-10 CURRENT
MR PURMPAL SINGH TAGGAR Secretary 2019-06-10 CURRENT
TLT SECRETARIES LIMITED Corporate Secretary 2017-01-09 UNTIL 2019-05-09 RESIGNED
JEREMY ANTHONY LANGROVE SYKES Dec 1961 British Director 2019-05-09 UNTIL 2022-10-05 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2017-02-09 UNTIL 2019-05-09 RESIGNED
MR ROBERT DAVID MOUSER Jan 1972 British Director 2017-01-09 UNTIL 2021-06-04 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2017-02-09 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R3 Polygon Uk Limited 2019-05-09 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert David Mouser 2017-01-09 - 2019-05-09 1/1972 Bristol   Ownership of shares 25 to 50 percent

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