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PERFORMANCE HORIZON GROUP LIMITED - 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07188234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- PORTEN, Joseph Alois
- ROYAN, Anuja
- SCHLENKER, Steve
- GILBERT, Matthew Aaron
- ELTON, John Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.2010
- Alter der Firma 2010-03-12 14 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-12
- Jahresmeldung
- Fälligkeit: 2024-04-03
- Letzte Einreichung: 2023-03-20
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PERFORMANCE HORIZON GROUP LIMITED Firmenbeschreibung
- PERFORMANCE HORIZON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07188234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2012.Die Firma kann schriftlich über 8Th Floor, West One erreicht werden.
Jetzt sichern PERFORMANCE HORIZON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Performance Horizon Group Limited - 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, Grossbritannien
- 2010-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-allotment-shares (2024-04-18) - SH01
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keyboard_arrow_right 2023
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legacy (2023-04-04) - SH20
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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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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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
keyboard_arrow_right 2021
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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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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 (2021-03-05) - 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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auditors-resignation-company (2021-03-09) - AUD
keyboard_arrow_right 2020
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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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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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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
keyboard_arrow_right 2019
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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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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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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
keyboard_arrow_right 2018
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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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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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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
keyboard_arrow_right 2017
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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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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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appoint-person-director-company-with-name (2010-10-11) - AP01
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