The Performance Hq Ltd is a private limited company that can be found at 9 Jubilee Business Park, Derby DE21 4BJ. This 3 months-old company, incorporated on 2024-01-18 is run by 2 directors.
Director Simon H., appointed on 18 January 2024. Director Benjamin B., appointed on 18 January 2024.
The company is classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
| Office Address | 9 Jubilee Business Park |
| Town | Derby |
| Post code | DE21 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 15425383 |
| Date of Incorporation | Thu, 18th Jan 2024 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 18th Oct 2025 (536 days left) |
| Return next due date | Fri, 31st Jan 2025 (276 days left) |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 18 January 2024
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Benjamin B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sary I. This PSC owns 25-50% shares. Then there is Simon H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sary I.
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 18th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th January 2024 |
capital |
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