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Perform Content Nominee Holdings Limited

Perform Content Nominee Holdings Limited is a dormant company incorporated on 11 September 2018 with the registered office located in London, Greater London. Perform Content Nominee Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11563277
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (3 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1965
Director • American • Lives in United States • Born in Mar 1969
Perform Content Services Limited
PSC
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Mutual Companies
Perform Content Limited
Michael Dean Perez and Charles Glenn Kaplan are mutual people.
Active
Perform Content Services Limited
Michael Dean Perez and Charles Glenn Kaplan are mutual people.
Active
Opta Sports Data Limited
Michael Dean Perez is a mutual person.
Active
Stats UK Holdco Limited
Charles Glenn Kaplan is a mutual person.
Active
Peak UK Bidco Limited
Charles Glenn Kaplan is a mutual person.
Active
Peak UK Holdings Limited
Charles Glenn Kaplan is a mutual person.
Active
Watchandtrade Limited
Michael Dean Perez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £2 (-67%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 66.67% (-100%)
Latest Activity
Mr Charles Glenn Kaplan Appointed
7 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Christina Grealy Resigned
4 Months Ago on 31 Jul 2025
Nicholas Alan Drew Resigned
6 Months Ago on 27 May 2025
Mrs Christina Grealy Appointed
6 Months Ago on 27 May 2025
Mr Nicholas Alan Drew Details Changed
10 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Aug 2023
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Documents
Appointment of Mr Charles Glenn Kaplan as a director on 1 December 2025
Submitted on 5 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Christina Grealy as a director on 31 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Nicholas Alan Drew as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Mrs Christina Grealy as a director on 27 May 2025
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Mar 2025
Director's details changed for Mr Nicholas Alan Drew on 7 February 2025
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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