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THE PLASTIC SURGEON HOLDINGS LIMITED - 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, United Kingdom
Company Information
- Company registration number
- 10552793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Blackstone Road
- Stukeley Meadows Industrial Estate
- Huntingdon
- PE29 6EE
- England 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England UK
Management
- Managing Directors
- GRAENITZ, Axel Jorg
- MOUSER, Robert David
- SYKES, Jeremy Anthony Langrove
- Company secretaries
- TAGGAR, Purmpal Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-09
- Age Of Company 2017-01-09 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- R3 Polygon Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TPSFF HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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THE PLASTIC SURGEON HOLDINGS LIMITED Company Description
- THE PLASTIC SURGEON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10552793. Its current trading status is "live". It was registered 2017-01-09. It was previously called TPSFF HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 7 Blackstone Road .
Get THE PLASTIC SURGEON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Plastic Surgeon Holdings Limited - 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, United Kingdom
- 2017-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-consolidation (2021-05-28) - SH02
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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resolution (2021-05-12) - RESOLUTIONS
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memorandum-articles (2021-05-12) - MA
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capital-name-of-class-of-shares (2021-05-28) - SH08
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-01-23) - AA01
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confirmation-statement-with-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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capital-alter-shares-redemption-statement-of-capital (2019-02-07) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-02-18) - SH02
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accounts-with-accounts-type-group (2019-04-30) - AA
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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appoint-person-secretary-company-with-name-date (2019-06-14) - AP03
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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capital-alter-shares-redemption-statement-of-capital (2019-08-05) - SH02
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capital-allotment-shares (2019-08-06) - SH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
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mortgage-satisfy-charge-part (2019-02-05) - MR04
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-30) - AA
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change-account-reference-date-company-previous-shortened (2018-08-13) - AA01
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confirmation-statement-with-updates (2018-01-08) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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incorporation-company (2017-01-09) - NEWINC
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
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capital-allotment-shares (2017-03-21) - SH01
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resolution (2017-03-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-03-09) - SH02
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change-of-name-notice (2017-04-19) - CONNOT
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resolution (2017-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-06) - SH08