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The Plastic Surgeon Holdings Limited

10552793

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE
Incorporated 09/01/2017

Previously known as

Tpsff Holdings Limited · until 19/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

74990
Non-trading company

Officers

Kristian Lennard

director · Since 02/01/2025

British · United Kingdom · Age 55

Matthew William Alan Grant

director · Since 01/04/2026

British · England · Age 53

Matthew William Alan Grant

secretary · Since 01/04/2026

Former

Tlt Secretaries Limited

corporate secretary · Resigned 09/05/2019

Robert Michael Henry

director · Resigned 09/05/2019

Timothy Stuart Ross

director · Resigned 09/05/2019

Robert David Mouser

director · Resigned 04/06/2021

Jeremy Anthony Langrove Sykes

director · Resigned 05/10/2022

Purmpal Singh Taggar

secretary · Resigned 02/01/2025

Peter Brumby

director · Resigned 02/01/2025

Axel Jorg Graenitz

director · Resigned 07/01/2025

Jane Perkins

secretary · Resigned 01/04/2026

Persons with Significant Control

R3 Polygon Uk Limited

75–100% shares
75–100% votes
Appoint directors

Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE

Reg: 00402652 · Companies House · Private Limited Company

Notified 09/05/2019

Former PSCs

Mr Robert David Mouser

Ceased 09/05/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/02/2022Registered 10/02/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line17 Blackstone Road
2026-06-10

7 BLACKSTONE ROAD

post townHuntingdon
2026-06-10

HUNTINGDON