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Companies House/Huntingdon/Company profile

THE PLASTIC SURGEON HOLDINGS LIMITED

Active
10552793·incorporated 2017-01-09

THE PLASTIC SURGEON HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2017 at Companies House (number 10552793; OpenRegistry canonical ID GB-10552793-the-plastic-surgeon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,849 active companies registered in Huntingdon (postcode PE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-09
Registered Address
7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, PE29 6EE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE PLASTIC SURGEON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THE PLASTIC SURGEON HOLDINGS LIMITED has 1 person with significant control on file:

  • R3 Polygon Uk Limited (England And Wales reg. 00402652). Notified 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert David Mouser born 1972 resident in England, British national. Notified 2017-01-09. Ceased 2019-05-09.
    • Owns 25–50% of shares

Previous names

THE PLASTIC SURGEON HOLDINGS LIMITED has previously traded as:

  • TPSFF HOLDINGS LIMITED (until 2017-04-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Huntingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10552793.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.