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Harvey Performance Uk Bidco Limited
15583005
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 21/03/2024
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sean Grey
secretary · Since 30/04/2025
Brett Allan Dibkey
director · Since 27/05/2025
CEO
AMERICAN · UNITED STATES · Age 54
Also on 4 other boards
Oakwood Corporate Secretary Limited
corporate secretary · Since 21/03/2024
Reg: 7038430
Also on 2749 other boards
Sean Grey
secretary · Since 30/04/2025
Former
Brian Christopher Lavelle
director · Resigned 09/10/2024
Mark William Dyas
director · Resigned 12/10/2025
Change History
officer appointed → GREY, Sean
2026-07-24officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-07-24officer appointed → COSGROVE, Peter
2026-07-24officer appointed → DIBKEY, Brett Allan
2026-07-24officer appointed → GIBBONS, John Alan
2026-07-24officer appointed → GRAY, Sean
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-07-243RD FLOOR
post town → Altrincham
2026-07-24ALTRINCHAM