HARVEY PERFORMANCE UK BIDCO LIMITED

HARVEY PERFORMANCE UK BIDCO LIMITED is an active private limited company, incorporated on 21 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's next accounts are due on 21 December 2025, and fall under the accounts category: No Accounts Filed. HARVEY PERFORMANCE UK BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15583005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date21/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/04/2025
Last Made Up DateNot available

Return

Next Due Date18/04/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HARVEY PERFORMANCE UK BIDCO LIMITED

Directors

(The company's officers)
MARK WILLIAM DYAS
(~50 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 21/03/2024
BRIAN CHRISTOPHER LAVELLE
(~53 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO, PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 21/03/2024
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 21/03/2024

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
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)

HARVEY PERFORMANCE UK BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

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

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

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)