Rennsport Performance Ltd HARTLEPOOL


Rennsport Performance Ltd is a private limited company registered at The Old Brewery, Caste Eden, Durham, Castle Eden, Hartlepool TS27 4SU. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Lee S., appointed on 03 August 2022.
The company is categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320). According to official records there was a name change on 2023-01-10 and their previous name was Kong Rennsport Uk Ltd.
The last confirmation statement was filed on 2023-08-02 and the date for the subsequent filing is 2024-08-16.

Rennsport Performance Ltd Address / Contact

Office Address The Old Brewery, Caste Eden, Durham
Office Address2 Castle Eden
Town Hartlepool
Post code TS27 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14273806
Date of Incorporation Wed, 3rd Aug 2022
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 3rd May 2024 (0 day left)
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Lee S.

Position: Director

Appointed: 03 August 2022

Paul M.

Position: Director

Appointed: 03 August 2022

Resigned: 16 April 2024

Leigh H.

Position: Director

Appointed: 03 August 2022

Resigned: 17 April 2024

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Lee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leigh H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee S.

Notified on 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Leigh H.

Notified on 3 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kong Rennsport Uk January 10, 2023
Kong Automotive Group November 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Current Assets2 360
Net Assets Liabilities2 360
Other
Average Number Employees During Period1
Net Current Assets Liabilities2 360
Total Assets Less Current Liabilities2 360

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 2nd, May 2024
Free Download (3 pages)

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