PERFORMANCE TO GO PLC
Non-Trading
General Information
NAME
PERFORMANCE TO GO PLC
COMPANY NUMBER
11122958
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/07/2018
02/08/2021
TYRELL HOLDING INTERNATIONAL PLC
View all previous names
MARGATE
CT9 2JZ
Cumberland Road Cliftonville
Margate
CT9 2JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | Olga Wieselmayer (930126751) has left the board |
Credit Risk Overview
Want to learn more about PERFORMANCE TO GO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE TO GO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE TO GO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/12/2017 - Present (6 years and 11 months) Secretary: 22/12/2017 - Present (6 years and 11 months) Born in Mar 1999 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
22/12/2017 - 22/12/2017 (0 months) Born in Feb 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | Olga Wieselmayer (930126751) has left the board |
| 26/10/2022 | New Board Member Florian Marco MacKmann (930147532) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | Uwe Ahrens (922071299) has left the board |
| 20/10/2022 | Buba Sanneh (926086237) has left the board |
| 20/10/2022 | New Board Member Gunther Jentsch (930126658) Appointed |
| 20/10/2022 | New Board Member Olga Wieselmayer (930126751) Appointed |
| 07/06/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/08/2019 | COMPANIES TRADE & SERVICE LTD (926086238) has left the board |
| 05/08/2019 | New Company Secretary COMPANIES TRADE & SERVICE LTD (923144723) Appointed |
| 29/07/2019 | New Company Secretary COMPANIES TRADE & SERVICE LTD (926086238) Appointed |
| 29/07/2019 | New Board Member Buba Sanneh (926086237) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 12/06/2018 | GOVERNMENT OF CATAN (924353435) has left the board |
| 12/06/2018 | GOVERNMENT OF CATAN (924353434) has left the board |
| 12/06/2018 | John Graham (924359298) has left the board |
| 12/06/2018 | New Board Member Uwe Ahrens (922071299) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 01/03/2018 | New Board Member John Graham (924359298) Appointed |
| 28/02/2018 | New Board Member GOVERNMENT OF CATAN (924353434) Appointed |
| 28/02/2018 | James Klaassen White (924144527) has left the board |
| 28/02/2018 | James Klaassen White (924144525) has left the board |
| 28/02/2018 | New Company Secretary GOVERNMENT OF CATAN (924353435) Appointed |
| 12/01/2018 | Change in Reg. Office |
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