PERFORMANCE HORIZON GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PERFORMANCE HORIZON GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PERFORMANCE HORIZON GROUP LIMITED was incorporated 14 years ago on 12/03/2010 and has the registered number: 07188234. The accounts status is GROUP and accounts are next due on 30/09/2024.

PERFORMANCE HORIZON GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, WEST ONE
NEWCASTLE UPON TYNE
NE1 3PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ALOIS PORTEN Jun 1978 American Director 2019-12-13 CURRENT
MS ANUJA ROYAN Mar 1983 Canadian Director 2018-05-18 CURRENT
MR STEVE SCHLENKER Jul 1968 American Director 2015-05-15 CURRENT
MR MATTHEW AARON GILBERT Jul 1970 American Director 2021-01-22 CURRENT
JOHN PAUL ELTON Aug 1972 American,Canadian Director 2022-02-17 CURRENT
MR ALEXANDER HOOKER ALANSON Secretary 2010-03-12 UNTIL 2017-02-13 RESIGNED
MR STEVEN WALSKE Mar 1952 American Director 2015-07-21 UNTIL 2019-05-14 RESIGNED
MRS LOUISE HALL Secretary 2017-02-13 UNTIL 2019-04-03 RESIGNED
MR JOHN GRAHAM TAYSOM Feb 1954 United Kingdom Director 2011-01-01 UNTIL 2015-07-21 RESIGNED
MR IAN DAVID SIGALOW Mar 1979 American Director 2015-07-21 UNTIL 2022-02-17 RESIGNED
MR MICHAEL DAVID LEMBERG Secretary 2019-05-14 UNTIL 2023-01-03 RESIGNED
MR MALCOLM STEVEN COWLEY Jun 1978 British Director 2010-09-01 UNTIL 2020-10-05 RESIGNED
MR AJAY ROYAN Dec 1979 Canadian Director 2014-09-01 UNTIL 2015-07-21 RESIGNED
MR COLIN GREENSPON Nov 1977 American Director 2015-07-21 UNTIL 2018-05-18 RESIGNED
MR PAUL WILLIAM FELLOWS Jul 1972 British Director 2010-10-11 UNTIL 2019-12-13 RESIGNED
MR DANIEL THOMAS BRADLEY Dec 1975 British Director 2010-10-01 UNTIL 2015-05-15 RESIGNED
MR THOMAS BUEHLMANN Nov 1964 British Director 2011-01-01 UNTIL 2015-07-21 RESIGNED
MR ALEXANDER HOOKER ALANSON Jul 1969 British Director 2010-03-12 UNTIL 2013-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dn Capital - Global Venture Capital Ii Lp 2016-04-06 - 2018-10-12 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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