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PERFORM CONTENT NOMINEE HOLDINGS LIMITED - The Point 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 11563277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point 37 North Wharf Road
- Paddington
- London
- W2 1AF
- England The Point 37 North Wharf Road, Paddington, London, W2 1AF, England UK
Management
- Managing Directors
- DREW, Nicholas Alan
- PEREZ, Michael Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-11
- Age Of Company 2018-09-11 6 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Perform Content Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERFORM CONTENT NOMINEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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PERFORM CONTENT NOMINEE HOLDINGS LIMITED Company Description
- PERFORM CONTENT NOMINEE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11563277. Its current trading status is "live". It was registered 2018-09-11. It was previously called PERFORM CONTENT NOMINEE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Point 37 North Wharf Road .
Get PERFORM CONTENT NOMINEE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perform Content Nominee Holdings Limited - The Point 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
- 2018-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-12) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-dormant (2023-06-22) - AA
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legacy (2023-04-17) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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change-to-a-person-with-significant-control (2021-08-25) - PSC05
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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confirmation-statement-with-updates (2019-09-23) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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termination-director-company-with-name-termination-date (2019-07-13) - TM01
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change-account-reference-date-company-current-extended (2019-03-13) - AA01
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-12-12) - RESOLUTIONS
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resolution (2018-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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resolution (2018-10-25) - RESOLUTIONS
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incorporation-company (2018-09-11) - NEWINC