UK PERFORMANCE RESTORATION LTD

Overview

Company Name	UK PERFORMANCE RESTORATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06410914
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK PERFORMANCE RESTORATION LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK PERFORMANCE RESTORATION LTD located?

Registered Office Address	100 Gilders Road KT9 2AN Chessington Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for UK PERFORMANCE RESTORATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for UK PERFORMANCE RESTORATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for UK PERFORMANCE RESTORATION LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Mar 13, 2024	Director's details changed for Mr Michael O'neil on Mar 12, 2024	2 pages	CH01

Mar 13, 2024	Director's details changed for Mr Michael O'neil on Mar 12, 2024	2 pages	CH01

Mar 12, 2024	Change of details for Mr Michael O'neill as a person with significant control on Mar 12, 2024	2 pages	PSC04

Dec 06, 2023	Change of details for Mr Lee George Holt as a person with significant control on Feb 02, 2023	2 pages	PSC04

Dec 05, 2023	Director's details changed for Lee George Christopher Holt on Feb 02, 2023	2 pages	CH01

Dec 05, 2023	Director's details changed for Lee George Christopher Holt on Feb 02, 2023	2 pages	CH01

Nov 01, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Feb 21, 2023	Director's details changed for Mr Michael O'neil on Feb 17, 2023	2 pages	CH01

Feb 20, 2023	Change of details for Mr Michael O'neill as a person with significant control on Feb 17, 2023	2 pages	PSC04

Feb 03, 2023	Change of details for Mr Lee George Holt as a person with significant control on Feb 02, 2023	2 pages	PSC04

Feb 02, 2023	Director's details changed for Lee George Christopher Holt on Feb 02, 2023	2 pages	CH01

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Nov 01, 2019	Director's details changed for Mr Michael O'neil on Oct 31, 2019	2 pages	CH01

Nov 01, 2019	Director's details changed for Mr Michael O'neil on Jun 23, 2016	2 pages	CH01

Nov 01, 2019	Change of details for Mr Lee George Holt as a person with significant control on Oct 31, 2019	2 pages	PSC04

Oct 31, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of UK PERFORMANCE RESTORATION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKSON SCOTT ASSOCIATES LTD

Oct 29, 2007

Secretary

Gilders Road

KT9 2AN Chessington

100

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	04401538

74611860001

HOLT, Lee George Christopher

Oct 29, 2007

Director

Gilders Road

KT9 2AN Chessington

100

Surrey

England

British

1972-12

Director

125468420003

O'NEIL, Michael

Oct 29, 2007

Director

KT9 2AN Chessington

100 Gilders Road

Surrey

United Kingdom

England

British

1976-10

Director

125468410005

MILLAR, Wayne James

Jun 01, 2011

Oct 01, 2014

Director

Rotherwood Close

SW20 8RX London

United Kingdom

English

1978-8

Brick And Stonework Cleaning

153693270001

MILLAR, Wayne James

Oct 29, 2007

May 11, 2011

Director

14 Sudbury House

85 Wandsworth High Street

SW18 4LH London

United Kingdom

English

1978-8

Scaffolder

153693270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK PERFORMANCE RESTORATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael O'Neill KT9 2AN Chessington 100 Gilders Road Surrey United Kingdom	Apr 06, 2016	KT9 2AN Chessington 100 Gilders Road Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee George Holt Gilders Road KT9 2AN Chessington 100 Surrey	Apr 06, 2016	Gilders Road KT9 2AN Chessington 100 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0