164 PERFORMANCE LTD
164 PERFORMANCE LTD is an active private limited company, incorporated on 20 February 2024. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clos Medwy, Cardiff. The company's next accounts are due on 20 November 2025, and fall under the accounts category: No Accounts Filed. 164 PERFORMANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15507906 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CLOS MEDWY |
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Address Line 2 | ST. MELLONS |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF3 2AD |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 20/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
164 PERFORMANCE LTD
Directors
(The company's officers)
MRS BETHAN EDWARDS
(~51 year old Welsh national)
4 CLOS MEDWY, ST. MELLONS, CARDIFF, CF3 2AD, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 20/02/2024
MR DARREN EDWARDS
(~51 year old Welsh national)
4 CLOS MEDWY, ST. MELLONS, CARDIFF, CF3 2AD, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 20/02/2024
MR STUART RHYS THOMAS
(~56 year old Welsh national)
24A SALOP STREET, BRIDGNORTH, WV16 5BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2024
Shareholders
(Persons of Significant Control)
Mrs Bethan Edwards
(~51 year old Welsh national)
4, Clos Medwy, St. Mellons, Cardiff, CF3 2AD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2024
Mr Stuart Rhys Thomas
(~56 year old Welsh national)
24a, Salop Street, Bridgnorth, WV16 5BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2024
Mr Darren Edwards
(~51 year old Welsh national)
4, Clos Medwy, St. Mellons, Cardiff, CF3 2AD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2024
Connections
(Shared officers)
- MRS BETHAN EDWARDS
- MR DARREN EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
164 PERFORMANCE LTD: Maps
Maps show the location of the postcode of the registered office, CF3 2AD.
Map of 164 PERFORMANCE LTD at local scale
Map of 164 PERFORMANCE LTD at district scale
More Companies in CF3 2AD
Other companies with registered offices in CF3 2AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)