PERFORMANCE WEALTH MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
PERFORMANCE WEALTH MANAGEMENT LTD
COMPANY NUMBER
10797986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/06/2017
(7 years and 5 months old)
WEBSITE
wealthandasset.handelsbanken.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/06/2017
25/07/2018
OSCAR DEAN LTD
LONDON
SW11 3BY
Telephone: 02036336317
TPS: No
24 Downsview
Chatham
Kent
ME5 0AP
352-356 Battersea Park Road
London
SW11 3BY
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Sheila Carnegie (926523189) has left the board |
| 06/02/2024 | David Patrick Crofton McLaughlin (915930006) has left the board |
Credit Risk Overview
Want to learn more about PERFORMANCE WEALTH MANAGEMENT LTD?
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 WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE WEALTH MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2018 - Present (6 years and 2 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/08/2018 - Present (6 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/08/2018 - Present (6 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Sheila Carnegie (926523189) has left the board |
| 06/02/2024 | David Patrick Crofton McLaughlin (915930006) has left the board |
| 06/02/2024 | Simon Jonathan Leifer (916715112) has left the board |
| 22/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Sheila Carnegie (926523189) Appointed |
| 07/12/2019 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | Robert Joseph Newark (924977461) has left the board |
| 04/09/2018 | New Board Member Robert Joseph Newark (905160858) Appointed |
| 28/08/2018 | New Board Member David Patrick Crofton McLaughlin (915930006) Appointed |
| 28/08/2018 | New Board Member Robert Joseph Newark (924977461) Appointed |
| 28/08/2018 | New Board Member Simon Jonathan Leifer (916715112) Appointed |
| 22/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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