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PERFORMANCE WEALTH MANAGEMENT LTD

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

This company is commonly known as Performance Wealth Management Ltd. The company was founded 8 years ago and was given the registration number 10797986. The firm's registered office is in LONDON. You can find them at 14 Rosebery Avenue, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PERFORMANCE WEALTH MANAGEMENT LTD
Company Number:10797986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:14 Rosebery Avenue, London, England, EC1R 4TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352-356, Battersea Park Road, London, England, SW11 3BY

Director23 August 2018Active
24, Downsview, Chatham, United Kingdom, ME5 0AP

Director01 June 2017Active
352-356, Battersea Park Road, London, England, SW11 3BY

Director02 December 2019Active
352-356, Battersea Park Road, London, England, SW11 3BY

Director23 August 2018Active
352-356, Battersea Park Road, London, England, SW11 3BY

Director23 August 2018Active

People with Significant Control

Ms Hilary Anne Kates
Notified on:02 February 2024
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:352-356, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Gavin Wyllie
Notified on:01 June 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:24, Downsview, Chatham, United Kingdom, ME5 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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