Company Information for PERFORMANCE HORIZON GROUP LIMITED
8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA,
|
Company Registration Number
07188234
Private Limited Company
Active |
Company Name | |
---|---|
PERFORMANCE HORIZON GROUP LIMITED | |
Legal Registered Office | |
8th Floor, West One Forth Banks Newcastle Upon Tyne NE1 3PA Other companies in NE33 | |
Company Number | 07188234 | |
---|---|---|
Company ID Number | 07188234 | |
Date formed | 2010-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-15 07:12:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERFORMANCE HORIZON GROUP PTY LIMITED | NSW 2000 | Active | Company formed on the 2012-07-12 | |
PERFORMANCE HORIZON GROUP PTE. LIMITED | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2012-09-08 | |
PERFORMANCE HORIZON GROUP LIMITED | Singapore | Active | Company formed on the 2012-09-08 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE HALL |
||
MALCOLM STEVEN COWLEY |
||
PAUL WILLIAM FELLOWS |
||
ANUJA ROYAN |
||
STEVE SCHLENKER |
||
IAN DAVID SIGALOW |
||
STEVEN WALSKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GREENSPON |
Director | ||
ALEXANDER HOOKER ALANSON |
Company Secretary | ||
THOMAS BUEHLMANN |
Director | ||
AJAY ROYAN |
Director | ||
JOHN GRAHAM TAYSOM |
Director | ||
DANIEL THOMAS BRADLEY |
Director | ||
ALEXANDER HOOKER ALANSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADS BOX LIMITED | Director | 2014-01-16 | CURRENT | 2010-03-11 | Active | |
PERFORMANCE MASH LIMITED | Director | 2014-01-16 | CURRENT | 2010-03-12 | Active | |
SOUTH TYNESIDE HOUSING VENTURES TRUST LIMITED | Director | 2013-12-11 | CURRENT | 2013-07-26 | Active | |
INRUNNING MEDIA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-06 GBP 5,832.7686 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Cancel share prem a/c 29/03/2023</ul> | ||
Solvency Statement dated 24/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 5,900.9935 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Termination of appointment of Michael David Lemberg on 2023-01-03 | ||
SH01 | 21/11/22 STATEMENT OF CAPITAL GBP 5900.9935 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of capital allotment of shares GBP5,899.645 | ||
RP04SH01 | Second filing of capital allotment of shares GBP5,899.645 | |
SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 5899.645 | |
AP01 | DIRECTOR APPOINTED JOHN PAUL ELTON | |
08/04/22 STATEMENT OF CAPITAL GBP 5895.028 | ||
SH01 | 08/04/22 STATEMENT OF CAPITAL GBP 5890.3405 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIGALOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
SH01 | 12/09/21 STATEMENT OF CAPITAL GBP 5836.9742 | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 5521.9743 | |
09/09/21 STATEMENT OF CAPITAL GBP 5568.9853 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 5515.2773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 5485.6473 | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 5519.6085 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 5485.4391 | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 5482.8585 | |
SH01 | 15/02/21 STATEMENT OF CAPITAL GBP 5428.1585 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 08/02/21 STATEMENT OF CAPITAL GBP 5426.2102 | |
SH01 | 22/01/21 STATEMENT OF CAPITAL GBP 5416.641 | |
SH01 | 11/01/21 STATEMENT OF CAPITAL GBP 5380.641 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/02/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW AARON GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEVEN COWLEY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-09 GBP 5,379.141 | |
SH03 | Purchase of own shares | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 5424.4555 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071882340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071882340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071882340006 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/06/20 | |
SH19 | Statement of capital on 2020-07-02 GBP 5,423.6530 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 5423.653 | |
SH01 | 06/05/20 STATEMENT OF CAPITAL GBP 5326.273 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Malcolm Steven Cowley on 2020-02-17 | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 5321.1642 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PORTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FELLOWS | |
RES13 | Resolutions passed:
| |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 5320.3200 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-13 GBP 4,298.5400 | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-13 GBP 4,298.540 | |
CAP-SS | Solvency Statement dated 12/12/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071882340005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 4375.546 | |
SH02 | Sub-division of shares on 2019-06-06 | |
SH02 | Sub-division of shares on 2019-06-06 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mr Michael David Lemberg as company secretary on 2019-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSKE | |
TM02 | Termination of appointment of Louise Hall on 2019-04-03 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
PSC07 | CESSATION OF DN CAPITAL - GLOBAL VENTURE CAPITAL II LP AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 22/11/18. Shares allotted on 24/09/18. Barcode A7IESO0Z | |
RP04SH01 | Second filing of capital allotment of shares GBP4,079.269 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 4372.153 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 4064.087 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 4013.85 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 4013.850 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENSPON | |
AP01 | DIRECTOR APPOINTED MS ANUJA ROYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 3843.396 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 3843.396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 3832.146 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 3832.146 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 17/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071882340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071882340003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3800.146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON | |
AP03 | SECRETARY APPOINTED MRS LOUISE HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 17/05/2016 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3800.146 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 3800.146 | |
AP01 | DIRECTOR APPOINTED MR IAN SIGALOW | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 6026381.064 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 6026381.064 | |
AR01 | 12/03/16 FULL LIST | |
AR01 | 12/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR COLIN GREENSPON | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY ROYAN | |
AP01 | DIRECTOR APPOINTED MR STEVE SCHLENKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS TYNE AND WEAR NE33 1SA | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 6026351.398 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AJAY ROYAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071882340002 | |
RES14 | THE SUM OF £20.236 STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CAPITALISED 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 2942.248 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALANSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071882340001 | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 2105.983 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE AND WEAR NE35 9PF | |
RES01 | ADOPT ARTICLES 13/07/2012 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 1986.011 | |
AR01 | 12/03/12 FULL LIST | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 1691.235 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1504.078 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES13 | SUB-DIVISON 31/10/2010 | |
RES01 | ADOPT ARTICLES 31/10/2010 | |
SH01 | 30/07/11 STATEMENT OF CAPITAL GBP 1504.076 | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN TAYSOM | |
AP01 | DIRECTOR APPOINTED MR THOMAS BUEHLMANN | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL FELLOWS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STEVEN COWLEY | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 2 WRENSFIELD MARLOW BUCKS SL7 2RB UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Outstanding | SILICON VALLEY BANK | ||
Outstanding | SILICON VALLEY BANK | ||
Outstanding | SILICON VALLEY BANK |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFORMANCE HORIZON GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Tyneside Council | |
|
Rent Income - General |
South Tyneside Council | |
|
|
South Tyneside Council | |
|
Grant Payments - General |
South Tyneside Council | |
|
|
South Tyneside Council | |
|
Grant Payments - General |
South Tyneside Council | |
|
|
South Tyneside Council | |
|
Other Service Contracts & Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
TRINITY : Smart - Proof of Concept | 2013-05-01 | £ 97,153 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |