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PERFORMANCE PR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance Pr Holdings Limited. The company was founded 10 years ago and was given the registration number 09063179. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PERFORMANCE PR HOLDINGS LIMITED
Company Number:09063179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Giffard Way, Guildford, United Kingdom, GU2 9GN

Director30 May 2014Active
132, South Park Road, London, United Kingdom, SW19 8TA

Director30 May 2014Active

People with Significant Control

Performance Pr Trustees Limited
Notified on:26 March 2024
Status:Active
Country of residence:United Kingdom
Address:The Warehouse, 47-49 Cowleaze Road, Kingston Upon Thames, United Kingdom, KT2 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Charlie Raincock
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:132, South Park Road, London, United Kingdom, SW19 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andy Francis
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Giffard Way, Guildford, United Kingdom, GU2 9GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Incorporation

Memorandum articles.

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2024-04-13Resolution

Resolution.

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2024-04-09Capital

Capital allotment shares.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-09Capital

Capital allotment shares.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Address

Change registered office address company with date old address new address.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-31Resolution

Resolution.

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2024-01-31Incorporation

Memorandum articles.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-22Capital

Capital return purchase own shares.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-14Capital

Capital cancellation shares.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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