ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED

ASTRAL HOUSE, GRANVILLE WAY, BICESTER  OX26 4JT
  • Active
  • Private Limited Company
  • Company No. 07617006
  • Last Updated: 01 Jun 2023

Company Profile

ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED was incorporated on Thursday, April 28, 2011 as a Private Limited Company with registered address in BICESTER. ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 11 days.

Name ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED
Company number 07617006
Company type Private Limited Company
Incorporation date 28 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ASTRAL HOUSE
GRANVILLE WAY
BICESTER
OX26 4JT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Claire Agnew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Alexander Agnew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-283 days left)
Latest accounts 30 April 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

No mortgages have been registered against ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED.

Previous Names

Name Change Date
ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED 28 Apr 2011