FULHAM PERFORMANCE LTD

FULHAM PERFORMANCE LTD is an active private limited company, incorporated on 25 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walton Road, East Molesey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FULHAM PERFORMANCE LTD has two previous names, the most recent of which was VCK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07295796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELHAVEN HOUSE
Address Line 267 WALTON ROAD
Post TownEAST MOLESEY
CountryUNITED KINGDOM
PostcodeKT8 0DP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/02/2012 onwards:
FULHAM PERFORMANCE LTD
From 25/08/2011 to 08/02/2012:
VCK LTD
Prior to 25/08/2011:
THE CANAPE COMPANY LIMITED

Directors

(The company's officers)
MR MICHAL MAREK KULCZYNSKI
(~41 year old Polish national)
BELHAVEN HOUSE 67 WALTON ROAD, EAST MOLESEY, KT8 0DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2013
MR CHARLES PACKHAM
(~47 year old British national)
BELHAVEN HOUSE 67 WALTON ROAD, EAST MOLESEY, KT8 0DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2010
MRS VANESSA PACKHAM
(~51 year old British national)
BELHAVEN HOUSE 67 WALTON ROAD, EAST MOLESEY, KT8 0DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2010

Shareholders

(Persons of Significant Control)
Mr Charles Packham
(~47 year old British national)
Belhaven House, 67 Walton Road, East Molesey, KT8 0DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michal Marek Kulczynski
(~41 year old Polish national)
Belhaven House, 67 Walton Road, East Molesey, KT8 0DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES PACKHAM
  • MRS VANESSA PACKHAM
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)

FULHAM PERFORMANCE LTD: Maps

Maps show the location of the postcode of the registered office, KT8 0DP.

Map of FULHAM PERFORMANCE LTD at local scale
Map of FULHAM PERFORMANCE LTD at local scale
Map of FULHAM PERFORMANCE LTD at district scale
Map of FULHAM PERFORMANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 0DP

Other companies with registered offices in KT8 0DP:

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)