Performance Packs Ltd is a private limited company registered at First Floor, 202 Kensington Church Street, London W8 4DP. Incorporated on 2023-01-03, this 1-year-old company is run by 2 directors.
Director Vera B., appointed on 03 January 2023. Director Andrey I., appointed on 03 January 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
| Office Address | First Floor |
| Office Address2 | 202 Kensington Church Street |
| Town | London |
| Post code | W8 4DP |
| Country of origin | United Kingdom |
| Registration Number | 14568494 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 3rd Oct 2024 (153 days left) |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Andrey I. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vera B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrey I.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vera B.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-02 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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