RCS update : on 27/05/2026
PERFORMANCE HORIZON GROUP LIMITED
Active
•07188234
Address
Suite 6a, 6th Floor, West One Forth Banks NE1 3PA Newcastle upon tyne
Activity
Other information technology service activities
Incorporation
12/03/2010
Legal information
PERFORMANCE HORIZON GROUP LIMITED
Number
07188234
Legal form
Private limited company
Legal situation
normal
Activity
PERFORMANCE HORIZON GROUP LIMITED
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
PERFORMANCE HORIZON GROUP LIMITED
18 officers and representatives
Quality: Director
In office since the : 17/02/2022
Nationality: American,Canadian
Date of birth: 09/1972
Address: Greycroft, 292 Madison Avenue, 8th Floor New York 10017
Quality: Director
In office since the : 22/01/2021
Nationality: American
Date of birth: 07/1970
Address: Suite 6a, 6th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne
Quality: Director
In office since the : 13/12/2019
Nationality: American
Date of birth: 06/1978
Address: 2500, Sand Hill Road 94025 Menlo Park
Quality: Director
In office since the : 18/05/2018
Nationality: Canadian
Date of birth: 03/1983
Address: 8, King Street E Suite 710 M5C 1B5 Toronto
Quality: Director
In office since the : 15/05/2015
Nationality: American
Date of birth: 07/1968
Address: 2 Queen Annes Gate Buildings, Dartmouth Street SW1H 9BP London
Former officers
Quality: Secretary
In office since the : 12/03/2010
Until: 13/02/2017
Address: 2, Wrensfield SL7 2RB Marlow
Quality: Secretary
In office since the : 13/02/2017
Until: 03/04/2019
Address: 8th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne
Quality: Secretary
In office since the : 14/05/2019
Until: 03/01/2023
Address: Suite 1975, 101 California Street CA94111 San Francisco
Quality: Director
In office since the : 12/03/2010
Until: 25/10/2013
Nationality: British
Date of birth: 07/1969
Address: 2, Wrensfield SL7 2RB Marlow
Quality: Director
In office since the : 01/10/2010
Until: 15/05/2015
Nationality: British
Date of birth: 12/1975
Address: 8th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne
Quality: Director
In office since the : 01/01/2011
Until: 21/07/2015
Nationality: British
Date of birth: 11/1964
Address: 8th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne
Quality: Director
In office since the : 01/09/2010
Until: 05/10/2020
Nationality: British
Date of birth: 06/1978
Address: 8th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne
Quality: Director
In office since the : 11/10/2010
Until: 13/12/2019
Nationality: British
Date of birth: 07/1972
Address: 8th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne
Quality: Director
In office since the : 21/07/2015
Until: 18/05/2018
Nationality: American
Date of birth: 11/1977
Address: Building A Ste A4900, One Letterman Drive 94129 San Francisco
Quality: Director
In office since the : 01/09/2014
Until: 21/07/2015
Nationality: Canadian
Date of birth: 12/1979
Address: Building A Ste A4900, 1 Letterman Dr San Francisco
Ultimate beneficial owners
PERFORMANCE HORIZON GROUP LIMITED
No data currently available...
Filling history
PERFORMANCE HORIZON GROUP LIMITED
176 documents
Confirmation statement made on 20 March 2025 with updates
Confirmation statement made on 20 March 2025 with updates
02/04/2025
Statement of capital following an allotment of shares on 17 June 2024
Statement of capital following an allotment of shares on 17 June 2024
01/04/2025
Statement of capital following an allotment of shares on 3 April 2024
Statement of capital following an allotment of shares on 3 April 2024
28/03/2025
Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
27/01/2025
Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
27/01/2025
Cancellation of shares. Statement of capital on 11 December 2024
Cancellation of shares. Statement of capital on 11 December 2024
21/01/2025
Purchase of own shares.
Purchase of own shares.
21/01/2025
Confirmation statement made on 20 March 2024 with updates
Confirmation statement made on 20 March 2024 with updates
22/04/2024
Statement of capital following an allotment of shares on 19 December 2023
Statement of capital following an allotment of shares on 19 December 2023
18/04/2024
Statement of capital following an allotment of shares on 26 October 2023
Statement of capital following an allotment of shares on 26 October 2023
18/04/2024
Annual accounts
PERFORMANCE HORIZON GROUP LIMITED
15 documents
Group of companies' accounts made up to 31 December 2024
15/09/2025
Group of companies' accounts made up to 31 December 2023
04/10/2024
Group of companies' accounts made up to 31 December 2022
11/09/2023
Group of companies' accounts made up to 31 December 2021
14/11/2022
Group of companies' accounts made up to 31 December 2020
25/09/2021
Total exemption full accounts made up to 31 December 2019
01/10/2020
Group of companies' accounts made up to 31 December 2018
06/09/2019
Group of companies' accounts made up to 31 December 2017
21/05/2018
Group of companies' accounts made up to 31 December 2016
20/06/2017
Group of companies' accounts made up to 31 December 2015
13/09/2016
Contact informations
PERFORMANCE HORIZON GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite 6a, 6th Floor, West One Forth Banks NE1 3PA Newcastle upon tyne