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THE PERFORMANCE SOLUTION (2004) LIMITED

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

This company is commonly known as The Performance Solution (2004) Limited. The company was founded 21 years ago and was given the registration number 05015599. The firm's registered office is in BRISTOL. You can find them at 2nd Floor, 53 High Street, Keynsham, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE PERFORMANCE SOLUTION (2004) LIMITED
Company Number:05015599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 53 High Street, Keynsham, Bristol, BS31 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U2coach At Sailpost, Via Valle Borbera 51, 00141, Roma, Italy,

Director01 April 2018Active
1 Warborough Place, Wells Road, Stiffkey, England, NR23 1QH

Secretary14 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 January 2004Active
1 Warborough Place, Wells Road, Stiffkey, England, NR23 1QH

Director01 June 2004Active
1 Warborough Place, Wells Road, Stiffkey, England, NR23 1QH

Director14 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 January 2004Active

People with Significant Control

Ms Flaminia Fazi
Notified on:31 March 2018
Status:Active
Date of birth:March 1965
Nationality:Italian
Country of residence:Italy
Address:U2coach At Sailpost, Via Valle Borbera 51, Roma, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Sally Anne Vanson
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:1, Wells Road, Wells-Next-The-Sea, England, NR23 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Allan George Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:1, Wells Road, Wells-Next-The-Sea, England, NR23 1QH
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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