Founded in 2016, Performance Cycling Holdings, classified under reg no. 10182074 is an active company. Currently registered at Icknield Street Drive B98 0DE, Redditch the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 1st April 2022. Since Monday 3rd April 2017 Performance Cycling Holdings Limited is no longer carrying the name Performance Cycling.
Currently there are 2 directors in the the company, namely Johanna H. and Graham S.. In addition one secretary - Timothy O. - is with the firm. As of 6 May 2024, there were 4 ex directors - Loraine W., Adam P. and others listed below. There were no ex secretaries.
| Office Address | Icknield Street Drive |
| Office Address2 | Washford West |
| Town | Redditch |
| Post code | B98 0DE |
| Country of origin | United Kingdom |
| Registration Number | 10182074 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 15 January 2018
Position: Secretary
Appointed: 16 May 2016
The list of persons with significant control that own or have control over the company includes 10 names. As BizStats researched, there is Halfords Group Holding Limited from Redditch, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas S. This PSC has significiant influence or control over the company,. The third one is Jill C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Halfords Group Holding Limited
Icknield Street Drive Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 16 September 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Jill C.
| Notified on | 1 March 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Karen B.
| Notified on | 17 October 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Keith J.
| Notified on | 17 October 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 24 July 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Helen J.
| Notified on | 30 June 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 30 June 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Claudia A.
| Notified on | 30 June 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Dennis M.
| Notified on | 30 June 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
significiant influence or control |
| Performance Cycling | April 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 24th, December 2023 |
accounts | Free Download (19 pages) |
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