PERFORMANCE SW LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 14487697
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE SW LTD was incorporated on Wednesday, November 16, 2022 as a Private Limited Company with registered address in RUISLIP,. PERFORMANCE SW LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 11 months and 24 days.
| Name | PERFORMANCE SW LTD |
|---|---|
| Company number | 14487697 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 |
|---|---|
| Mr James Philip Hall Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Hall Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 16 August 2024, (-86 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFORMANCE SW LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE SW LTD | 16 Nov 2022 |