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Name

The Plastic Surgeon Holdings Limited
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
VAT ID no VAT ID available
Company No. 10552793 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Tpsff Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB R3 Polygon Uk Limited Status: Active Notified: 09/05/2019 Companies House Number: 00402652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mouser, Robert David Status: Ceased Notified: 09/01/2017 Ceased: 09/05/2019 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Brumby, Peter Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 05/01/2022 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Graenitz, Axel Jorg Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1968 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Taggar, Purmpal Singh Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 10/06/2019 Role: Secretary
    Ross, Timothy Stuart Aust, Bristol, England Status: Ceased Notified: 09/02/2017 Ceased: 09/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British