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Performhq Ltd, WV1 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFORMHQ LTD

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

This company is commonly known as Performhq Ltd. The company was founded 5 years ago and was given the registration number 11935911. The firm's registered office is in WOLVERHAMPTON. You can find them at Express & Star Building, 51-3 Queen Street, Wolverhampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERFORMHQ LTD
Company Number:11935911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director06 April 2020Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director06 April 2020Active
Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES

Director09 April 2019Active
Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES

Director09 April 2019Active

People with Significant Control

Mr Mark Nicholas John Cox
Notified on:06 April 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Kennedy
Notified on:06 April 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ian Hale
Notified on:09 April 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsey Flynn
Notified on:09 April 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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