Menna Overview
Here’s a quick overview of PROFILE HOLDINGS LIMITED 👀 — a Derby based business that started in 1998.
PROFILE HOLDINGS LIMITED
- Company statusactive
- Company No03616690
- Age27 years 11 months Incorporated 17 August 1998
- Officers3
Address
Profile House, Stores Road, Derby, DE21 4BD, England
PROFILE HOLDINGS LIMITED is an active company incorporated on 17 August 1998 and based in Derby, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Mar 2017
Mortgage Satisfy Charge Full
9 Years Ago on 04 Oct 2016
Mortgage Satisfy Charge Full
9 Years Ago on 04 Oct 2016
Mortgage Satisfy Charge Full
9 Years Ago on 04 Oct 2016
Mortgage Satisfy Charge Full
9 Years Ago on 04 Oct 2016
Mortgage Satisfy Charge Full
9 Years Ago on 10 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Delia | secretary | 28 Aug 1998 | |
| PARKER, Delia | director | Mar 1947 | 01 Apr 2001 |
| PARKER, Roger Edward | director | Jun 1946 | 28 Aug 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Edward Parker | Jun 1946 | 17 Aug 2016 |
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FLANDERS, John Barry are mutual persons.
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Here’s a quick overview of PROFILE HOLDINGS LIMITED 👀 — a Derby based business that started in 1998.