• UK
  • PERFORMANCE HORIZON GROUP LIMITED - 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

Company Information

Company registration number
07188234
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor, West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA
United Kingdom
8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom UK

Management

Managing Directors
PORTEN, Joseph Alois
ROYAN, Anuja
SCHLENKER, Steve
GILBERT, Matthew Aaron
ELTON, John Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-12
Age Of Company
2010-03-12 14 years
SIC/NACE
62090

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-12
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

PERFORMANCE HORIZON GROUP LIMITED Company Description

PERFORMANCE HORIZON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07188234. Its current trading status is "live". It was registered 2010-03-12. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 8Th Floor, West One .
More information

Get PERFORMANCE HORIZON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Performance Horizon Group Limited - 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

2010-03-12 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-18) - SH01

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  • capital-return-purchase-own-shares (2024-04-10) - SH03

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  • capital-cancellation-shares (2024-04-10) - SH06

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  • capital-allotment-shares (2024-04-17) - SH01

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  • capital-allotment-shares (2023-01-20) - SH01

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  • termination-secretary-company-with-name-termination-date (2023-03-07) - TM02

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  • accounts-with-accounts-type-group (2023-09-11) - AA

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  • capital-name-of-class-of-shares (2023-04-15) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-04) - SH19

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  • legacy (2023-04-04) - SH20

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  • legacy (2023-04-04) - CAP-SS

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  • resolution (2023-04-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-group (2022-11-14) - AA

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  • second-filing-capital-allotment-shares (2022-11-08) - RP04SH01

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  • capital-allotment-shares (2022-06-29) - SH01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • capital-allotment-shares (2022-05-23) - SH01

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  • confirmation-statement-with-updates (2022-04-04) - CS01

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  • capital-allotment-shares (2022-04-01) - SH01

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • capital-allotment-shares (2021-03-22) - SH01

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  • capital-allotment-shares (2021-03-24) - SH01

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  • capital-allotment-shares (2021-03-25) - SH01

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  • capital-allotment-shares (2021-04-29) - SH01

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  • termination-director-company-with-name-termination-date (2021-01-31) - TM01

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  • memorandum-articles (2021-02-03) - MA

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  • resolution (2021-02-03) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-10) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • capital-allotment-shares (2021-03-16) - SH01

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  • capital-allotment-shares (2021-07-07) - SH01

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  • capital-allotment-shares (2021-03-05) - SH01

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  • capital-allotment-shares (2021-02-11) - SH01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • capital-allotment-shares (2021-11-16) - SH01

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  • accounts-with-accounts-type-group (2021-09-25) - AA

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  • auditors-resignation-company (2021-03-09) - AUD

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  • capital-allotment-shares (2020-01-14) - SH01

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  • capital-cancellation-shares (2020-01-14) - SH06

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  • resolution (2020-01-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • capital-allotment-shares (2020-02-11) - SH01

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  • capital-allotment-shares (2020-06-01) - SH01

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • capital-allotment-shares (2020-05-18) - SH01

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  • resolution (2020-07-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-01-14) - SH03

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  • capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19

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  • change-person-director-company-with-change-date (2020-02-17) - CH01

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  • legacy (2020-07-02) - CAP-SS

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  • legacy (2020-07-02) - SH20

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  • capital-allotment-shares (2020-07-23) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01

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  • mortgage-satisfy-charge-full (2020-07-22) - MR04

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  • mortgage-satisfy-charge-full (2020-07-23) - MR04

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  • capital-return-purchase-own-shares (2020-08-27) - SH03

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  • capital-cancellation-shares (2020-08-27) - SH06

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  • resolution (2019-07-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-06-11) - AP03

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  • termination-director-company-with-name-termination-date (2019-06-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-03) - TM02

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  • notification-of-a-person-with-significant-control-statement (2019-03-25) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-03-20) - PSC07

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  • capital-alter-shares-subdivision (2019-07-08) - SH02

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  • confirmation-statement-with-updates (2019-03-25) - CS01

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  • capital-alter-shares-subdivision (2019-07-12) - SH02

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  • accounts-with-accounts-type-group (2019-09-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01

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  • resolution (2019-12-13) - RESOLUTIONS

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  • legacy (2019-12-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-13) - SH19

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  • legacy (2019-12-13) - SH20

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  • capital-allotment-shares (2019-07-18) - SH01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • capital-allotment-shares (2018-09-25) - SH01

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  • capital-allotment-shares (2018-01-31) - SH01

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • capital-allotment-shares (2018-04-10) - SH01

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  • resolution (2018-05-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • capital-allotment-shares (2018-06-01) - SH01

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  • resolution (2018-08-14) - RESOLUTIONS

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  • memorandum-articles (2018-10-19) - MA

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  • capital-name-of-class-of-shares (2018-11-15) - SH08

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  • capital-allotment-shares (2018-11-15) - SH01

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  • resolution (2018-11-16) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2018-11-22) - RP04SH01

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  • legacy (2018-11-23) - ALLOTCORR

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  • resolution (2018-12-12) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-08) - SH01

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  • memorandum-articles (2017-10-25) - MA

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  • resolution (2017-10-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • termination-secretary-company-with-name-termination-date (2017-02-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • resolution (2016-07-01) - RESOLUTIONS

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  • capital-allotment-shares (2016-06-28) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-06) - AP01

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  • capital-allotment-shares (2016-04-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-group (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • capital-name-of-class-of-shares (2015-04-21) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01

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  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • accounts-with-accounts-type-small (2015-09-29) - AA

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA

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  • resolution (2014-12-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • capital-name-of-class-of-shares (2014-10-23) - SH08

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  • resolution (2014-10-23) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • capital-allotment-shares (2013-10-16) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • resolution (2012-08-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • capital-allotment-shares (2012-07-27) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • change-account-reference-date-company-current-shortened (2012-12-20) - AA01

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  • capital-allotment-shares (2011-12-09) - SH01

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  • capital-allotment-shares (2011-11-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • resolution (2011-09-29) - RESOLUTIONS

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  • capital-allotment-shares (2011-09-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01

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  • change-account-reference-date-company-current-shortened (2010-08-11) - AA01

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  • incorporation-company (2010-03-12) - NEWINC

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  • appoint-person-director-company-with-name (2010-10-11) - AP01

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  • change-account-reference-date-company-current-extended (2010-08-19) - AA01

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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