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Nom

Performance Digital Office Limited
Adresse
12 Drynham Park
Weybridge
KT13 9RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06788934 Show on Companies House
Statut de SociétéDissolved
Fondé12 janvier 2009
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Advantage Digital Office Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Tucker, Philip Michael Status: Active Notified: 10/01/2023 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A B E Holdings Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/01/2023 Companies House Number: 03000383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tucker, Phillip Michael Status: Ceased Notified: 04/11/2016 Ceased: 04/11/2016 Date of Birth: 04/1961 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Tucker, Philip Michael Weybridge, Surrey, United Kingdom Status: Active Notified: 25/06/2014 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Tucker, Philip Michael Weybridge, Surrey, England Status: Active Notified: 24/01/2018 Role: Secretary