Menna Overview
Here’s a quick overview of PROFILE EDUCATION HOLDING COMPANY LIMITED 👀 — a Liverpool based business that started in 2008.
PROFILE EDUCATION HOLDING COMPANY LIMITED
- Company statusactive
- Company No06521921
- Age18 years 4 months Incorporated 3 March 2008
- Officers3
Address
20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, L3 7HJ, England
PROFILE EDUCATION HOLDING COMPANY LIMITED is an active company incorporated on 3 March 2008 and based in Liverpool, England. The company was registered 18 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 15 Nov 2024
Memorandum Articles
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, David Alan | secretary | 04 Apr 2008 | |
| BROWN, Philip David | director | Mar 1962 | 17 Mar 2016 |
| HUGHES, David Alan | director | Aug 1957 | 04 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Profile Group (Trustee) Limited | 29 Oct 2024 | |
| John Edward Reid (Deceased) | Jun 1949 | 03 Nov 2020 |
| Mrs Jeanette Elizabeth Reid | Jul 1958 | 03 Nov 2020 |
| Mr David Alan Hughes | Aug 1957 | 06 Apr 2016 |
| Mr John Edward Reid | Jun 1949 | 06 Apr 2016 |
Related Companies
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HUGHES, David Alan, BROWN, Philip David, REID, John Edward are mutual persons.
HUGHES, David Alan, REID, John Edward are mutual persons.
HUGHES, David Alan, BROWN, Philip David, REID, John Edward are mutual persons.
HUGHES, David Alan, REID, John Edward are mutual persons.
HUGHES, David Alan are mutual persons.
FORMBY GOLF CLUB LIMITED
HUGHES, David Alan are mutual persons.
PROFILE GROUP (TRUSTEE) LIMITED
BROWN, Philip David are mutual persons.
WEST LANCASHIRE GOLF CLUB LIMITED(THE)
REID, John Edward are mutual persons.
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Menna Overview
Here’s a quick overview of PROFILE EDUCATION HOLDING COMPANY LIMITED 👀 — a Liverpool based business that started in 2008.