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 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
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)
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 |