Per4mance-fitness Ltd is a private limited company registered at Capital Walk, High Street, Congleton CW12 1WB. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors.
Director Anthony A., appointed on 18 November 2021. Director James W., appointed on 15 April 2021.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020), "unlicensed restaurants and cafes" (SIC: 56102), "fitness facilities" (SIC: 93130).
The last confirmation statement was filed on 2023-02-03 and the date for the subsequent filing is 2024-02-17. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Capital Walk |
| Office Address2 | High Street |
| Town | Congleton |
| Post code | CW12 1WB |
| Country of origin | United Kingdom |
| Registration Number | 13338449 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Hairdressing and other beauty treatment |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 15 April 2021
The register of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is James W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Congleton Leisure Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Anthony A.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Congleton Leisure Ltd
Banks House Market Street, Congleton, Cheshire, CW12 1BP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13349986 |
| Notified on | 18 November 2021 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zac James Limited
Banks House Market Street, Congleton, Cheshire, CW12 1BP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13728072 |
| Notified on | 18 November 2021 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 15 April 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Capital Walk High Street Congleton Cheshire CW12 1WB England to 20-22 West Street 20-22 West Street Congleton Cheshire CW12 1JR on 2024-03-01 filed on: 1st, March 2024 |
address | Free Download (1 page) |
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