Menna Overview
Here’s a quick overview of PERFORMANCE RETAIL (NOMINEE) LIMITED 👀 — a UK based business that started in 2005.
PERFORMANCE RETAIL (NOMINEE) LIMITED
- Company statusactive
- Company No05481303
- Age21 years 1 month Incorporated 15 June 2005
- Officers3
Address
One Coleman Street, London, EC2R 5AA
PERFORMANCE RETAIL (NOMINEE) LIMITED is an active company incorporated on 15 June 2005. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 16 Sept 2005 | |
| CODLING, Robert Fletcher | director | Feb 1979 | 10 Oct 2025 |
| RICE, Andrew Christopher | director | Mar 1979 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Performance Retail (General Partner) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PERFORMANCE RETAIL (NOMINEE) LIMITED 👀 — a UK based business that started in 2005.