opendata.bot
Company number
09063179

PERFORMANCE PR HOLDINGS LIMITED

Officer · FRANCIS, Andrew Jonathan and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PERFORMANCE PR HOLDINGS LIMITED
Company number
09063179
Registered office
THE WAREHOUSE, 47-49 COWLEAZE RD, KINGSTON UPON THAMES, SURREY, KT2 6DZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 30/05/2014
Active
director
Appointed 30/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andy Francis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Charlie Raincock
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Performance Pr Trustees Limited
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 26/03/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 26/03/2024
Mr Andy Francis
born 12/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2024 Controls 2 companies
Mr Charlie Raincock
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2024 Controls 2 companies

Serving officers

director Appointed 30/05/2014
director Appointed 30/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2024 Charge registered A registered charge
26/03/2024 Person with significant control ceased Mr Charlie Raincock
26/03/2024 Person with significant control ceased Mr Andy Francis
26/03/2024 Person with significant control added Performance Pr Trustees Limited
06/04/2016 Person with significant control added Mr Charlie Raincock
06/04/2016 Person with significant control added Mr Andy Francis
30/05/2014 Director appointed RAINCOCK, Charles John Brandon
30/05/2014 Director appointed FRANCIS, Andrew Jonathan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,753
▼ 10.9%
1,968
Employees (avg) 0 0

Documents for PERFORMANCE PR HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Andrew Francis, Charles Raincock
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PERFORMANCE PR HOLDINGS LIMITED?
According to the official registry, the company number of PERFORMANCE PR HOLDINGS LIMITED is 09063179.
Where is PERFORMANCE PR HOLDINGS LIMITED registered?
The registered office is THE WAREHOUSE, 47-49 COWLEAZE RD, KINGSTON UPON THAMES, SURREY, KT2 6DZ, UNITED KINGDOM.
Who runs PERFORMANCE PR HOLDINGS LIMITED?
FRANCIS, Andrew Jonathan is listed among the officers of PERFORMANCE PR HOLDINGS LIMITED.
What is the SIC code of PERFORMANCE PR HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls PERFORMANCE PR HOLDINGS LIMITED?
Mr Andy Francis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PERFORMANCE PR HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does PERFORMANCE PR HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PERFORMANCE PR HOLDINGS LIMITED (09063179)

PERFORMANCE PR HOLDINGS LIMITED is a private limited company incorporated on 30 May 2014 and registered in the United Kingdom under company number 09063179. Its registered office is at THE WAREHOUSE, 47-49 COWLEAZE RD, KINGSTON UPON THAMES, SURREY, KT2 6DZ, UNITED KINGDOM. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Andy Francis. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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