OPTIMAL PERFORMANCE 24 LTD, Hereford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OPTIMAL PERFORMANCE 24 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15477108

Founded09/02/2024

PurposeFitness facilities

AddressUnit 2, Old Railway Sidlings, Mortimer Road, Hereford, HR4 9SP

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/02/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

20/03/2026

Address updated

Unit 2, Old Railway Sidlings, Mortimer Road

09/02/2026

Annual accounts filed

Total exemption full accounts made up to 28 February 2025

View file in Documents

09/02/2024

Appointed Ruby Hunter (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Max Munro

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/02/2024

87.5%

Ruby Hunter

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/02/2024

37.5%

Max Munro

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/02/2024

37.5%

Ruby Hunter

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/02/2024 · Resigned: 23/11/2024

37.5%

Officers & directors

Max Munro

Director

Appointed: 09/02/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

23/11/2024

Resigned Ruby Hunter (person)

Person with significant control

09/02/2024

Appointed Max Munro (person)

Person with significant control

09/02/2024

Appointed Ruby Hunter (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 2

Old Railway Sidlings, Mortimer Road

Hereford

HR4 9SP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 28 February 2025

09/02/2026

View

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Change of registered office address

30/01/2026

View

Confirmation statement

12/01/2026

View

Confirmation statement

23/11/2024

View

Change of details for person with significant control

23/11/2024

View

Cessation as person with significant control

23/11/2024

View

Change of registered office address

23/11/2024

View

New incorporation (electronic)

09/02/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE HUGO H NIETO ALPHA HEALTH CARE PROPERTIES, LLC ANNE DESTAILLEUR

OPTIMAL PERFORMANCE 24 LTD

Home

Regno Unito

Hereford

OPTIMAL PERFORMANCE 24 LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Annual accounts filed

Appointed Ruby Hunter (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Ruby Hunter (person)

Appointed Max Munro (person)

Appointed Ruby Hunter (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of OPTIMAL PERFORMANCE 24 LTD

Total exemption full accounts made up to 28 February 2025

Companexia Document AI

Change of registered office address

Confirmation statement

Confirmation statement

Change of details for person with significant control

Cessation as person with significant control

Change of registered office address

New incorporation (electronic)

Altre aziende e persone