Sound Performance Holdings Limited in Clarence Road LONDON

Sound Performance Holdings Limited LONDON

Sound Performance Holdings started in year 2005 as Private Limited Company with registration number 05539753. The Sound Performance Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 3 Greenwich Quay. Postal code: SE8 3EY.

There is a single director in the company at the moment - Christopher M., appointed on 18 August 2005. In addition, a secretary was appointed - Nicola M., appointed on 1 June 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sound Performance Holdings Limited Address / Contact

Office Address	3 Greenwich Quay
Office Address2	Clarence Road
Town	London
Post code	SE8 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05539753
Date of Incorporation	Thu, 18th Aug 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Nicola M.

Position: Secretary

Appointed: 01 June 2007

Christopher M.

Position: Director

Appointed: 18 August 2005

Christopher M.

Position: Secretary

Appointed: 18 August 2005

Resigned: 01 June 2007

Paul J.

Position: Director

Appointed: 18 August 2005

Resigned: 23 April 2009

Julie P.

Position: Director

Appointed: 18 August 2005

Resigned: 17 July 2007

Daniel D.

Position: Director

Appointed: 18 August 2005

Resigned: 18 August 2005

Chris V.

Position: Director

Appointed: 18 August 2005

Resigned: 23 April 2009

Daniel D.

Position: Secretary

Appointed: 18 August 2005

Resigned: 18 August 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Christopher M. The abovementioned PSC and has 75,01-100% shares.

Christopher M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 5 in full filed on: 19th, October 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 5 in full filed on: 19th, October 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 19th, October 2023	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, October 2023	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 19th, October 2023	mortgage	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 9th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 9th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 3rd, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 1st, June 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 5th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-04: 100.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to 2014-02-28 (was 2014-08-31). filed on: 14th, November 2014	accounts	Free Download (1 page)
CH01	On 2011-09-01 director's details were changed filed on: 2nd, October 2014	officers	Free Download (2 pages)
CH03	On 2011-09-01 secretary's details were changed filed on: 2nd, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2013-02-28 filed on: 4th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2012-02-29 filed on: 24th, December 2012	accounts	Free Download (22 pages)
CH03	On 2012-03-01 secretary's details were changed filed on: 12th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 16th, February 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 16th, September 2011	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 3rd, March 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2010-02-28 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 24th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-18 filed on: 30th, October 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 29th, May 2009	mortgage	Free Download (5 pages)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 31st, January 2009	mortgage	Free Download (3 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 30th, January 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 9th, May 2008	accounts	Free Download (12 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, February 2008	mortgage	Free Download (4 pages)
363s	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-11-09 (Secretary's particulars changed;secretary resigned)	annual return
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
SA	Statement of affairs filed on: 1st, August 2007	miscellaneous	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-03-31. Value of each share 1 £. filed on: 1st, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 30th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, July 2007	resolution
288a	On 2007-06-15 New secretary appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 11th, December 2006	accounts	Free Download (11 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/06 to 28/02/06 filed on: 8th, May 2006	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 11th, April 2006	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 11th, April 2006	mortgage	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2005-09-02 New secretary appointed;new director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-02 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2005	incorporation	Free Download (14 pages)

Sound Performance Holdings Limited LONDON

Sound Performance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

Christopher M.

Christopher M.

Paul J.

Julie P.

Daniel D.

Chris V.

Daniel D.

People with significant control

Company filings

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