ONE WAY PERFORMANCE LTD
20D NEW BRIGGATE, LEEDS LS1 6NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12599064
- Last Updated: 01 Jul 2022
Company Profile
ONE WAY PERFORMANCE LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in LEEDS. ONE WAY PERFORMANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | ONE WAY PERFORMANCE LTD |
|---|---|
| Company number | 12599064 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20D NEW BRIGGATE LEEDS LS1 6NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Veronica Zabava Nationality: Romanian |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, June 7, 2021 - Tuesday, September 14, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, May 13, 2020 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 13 February 2022, (-987 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE WAY PERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE WAY PERFORMANCE LTD | 13 May 2020 |