Performance Cycling Limited

03398601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ICKNIELD STREET DRIVE, REDDITCH, B98 0DE

Incorporated 03/07/1997

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Timothy Joseph Gerard O'Gorman

secretary · Since 23/05/2016

Mrs Johanna Ruth Hartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Paul David O'Hara

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Henry Benedict Birch

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Persons with Significant Control

Performance Cycling Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Icknield Street Drive, Washford West, Redditch, B98 0DE

Notified 01/06/2021

Former PSCs

Mr Dennis Henry Millard

Ceased 24/07/2018

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Mrs Claudia Isobel Arney

Ceased 01/03/2019

Mrs Helen Victoria Jones

Ceased 01/06/2021

Mr Keith Williams

Ceased 01/06/2021

Ms Jill Caseberry

Ceased 01/06/2021

Karen Bellairs

Ceased 01/06/2021

Keith Jones

Ceased 01/06/2021

Mr Thomas Daniel Singer

Ceased 01/06/2021

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2012Registered 09/05/2012Satisfied 14/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/02/2012Registered 28/02/2012Satisfied 11/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/2001Registered 12/10/2001Satisfied 11/05/2016

charge

satisfied

BANK OF WALES

Created 27/04/2001Registered 01/05/2001Satisfied 11/05/2016