ONE PERFORMANCE UK LTD
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM B3 1TX- Liquidation
- Private Limited Company
- Company No. 09112742
- Last Updated: 01 Oct 2022
Company Profile
ONE PERFORMANCE UK LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in BIRMINGHAM. ONE PERFORMANCE UK LTD has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 10 years 4 months and 13 days.
| Name | ONE PERFORMANCE UK LTD |
|---|---|
| Company number | 09112742 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
|---|---|
| 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 |
|---|---|
| Mr Dominic Michael Freemantle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Lewis Burt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1415 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against ONE PERFORMANCE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PERFORMANCE UK LTD | 02 Jul 2014 |