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Performance Tourism Management Ltd

Performance Tourism Management Ltd is a dissolved company incorporated on 16 March 2015 with the registered office located in London, Greater London. Performance Tourism Management Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (29 days ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09492528
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Astwell Park Farm Helmdon Brackley NN13 5QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • New Zealander • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Go Limited
Mr Nicholas Vaughan Roach and Mrs Sarah Catherine Roach are mutual people.
Active
THL UK And Ireland Limited
Mr Nicholas Vaughan Roach is a mutual person.
Active
THL Motorhomes UK Limited
Mr Nicholas Vaughan Roach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Apr30 Nov 2022
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£248.28K
Increased by £70.55K (+40%)
Total Liabilities
-£50.94K
Decreased by £12.43K (-20%)
Net Assets
£197.34K
Increased by £82.98K (+73%)
Debt Ratio (%)
21%
Decreased by 15.14% (-42%)
Latest Activity
Dissolved After Liquidation
29 Days Ago on 13 Aug 2025
Liquidator Removed By Court
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Jul 2024
Declaration of Solvency
2 Years 5 Months Ago on 17 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Accounting Period Shortened
2 Years 7 Months Ago on 20 Jan 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2025
Removal of liquidator by court order
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Liquidators' statement of receipts and payments to 6 March 2024
Submitted on 4 May 2024
Resolutions
Submitted on 17 Mar 2023
Registered office address changed from Astwell Park Farm Helmdon Brackley NN13 5QX England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 17 March 2023
Submitted on 17 Mar 2023
Appointment of a voluntary liquidator
Submitted on 17 Mar 2023
Declaration of solvency
Submitted on 17 Mar 2023
Micro company accounts made up to 30 November 2022
Submitted on 20 Jan 2023
Repayment History
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