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The Plastic Surgeon Holdings Limited

The Plastic Surgeon Holdings Limited is an active company incorporated on 9 January 2017 with the registered office located in Huntingdon, Cambridgeshire. The Plastic Surgeon Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10552793
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Address changed on 9 Jan 2024 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • German • Lives in Germany • Born in Jul 1968
Director • British • Lives in UK • Born in Jul 1971
Director • Managing Director • British • Lives in England • Born in Jul 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
TPSFF Holdings Limited
Axel Jorg Graenitz, Peter Brumby, and 1 more are mutual people.
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R3 Polygon UK Ltd
Peter Brumby and Kristian Lennard are mutual people.
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ARK And General Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Harwell Technical Services Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
F.S.H. (Group) Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
The Plastic Surgeon Limited
Axel Jorg Graenitz and Kristian Lennard are mutual people.
Active
Polygon Damage Control Limited
Peter Brumby and Kristian Lennard are mutual people.
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Neways Associates Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.15M
Same as previous period
Total Liabilities
-£4.53M
Same as previous period
Net Assets
£3.62M
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Axel Jorg Graenitz Resigned
10 Months Ago on 7 Jan 2025
Ms Jane Perkins Appointed
10 Months Ago on 2 Jan 2025
Peter Brumby Resigned
10 Months Ago on 2 Jan 2025
Purmpal Singh Taggar Resigned
10 Months Ago on 2 Jan 2025
Mr Kristian Lennard Appointed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Peter Brumby as a director on 2 January 2025
Submitted on 19 Feb 2025
Appointment of Ms Jane Perkins as a secretary on 2 January 2025
Submitted on 19 Feb 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 18 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 9 Jan 2024
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 9 Jan 2024
Repayment History
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