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 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
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 |