Menna Overview
Here’s a quick overview of PROFILE BOOKS HOLDINGS LIMITED 👀 — a London based business that started in 2024.
PROFILE BOOKS HOLDINGS LIMITED
- Company statusactive
- Company No15477534
- Age2 years 9 months Incorporated 9 February 2024
- Officers9
Address
29 Cloth Fair, London, EC1A 7JQ, England
PROFILE BOOKS HOLDINGS LIMITED is an active company incorporated on 9 February 2024 and based in London, England. The company was registered 2 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 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 23 Dec 2025
Resolution
1 Year Ago on 12 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 06 Oct 2024
Resolution
2 Years Ago on 06 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Claire | director | Nov 1967 | 30 Sept 2024 |
| BRACKEN, Derek Andrew | director | Dec 1970 | 06 Feb 2025 |
| ENGLE, Cecily Julia | director | Dec 1960 | 30 Sept 2024 |
| FRANKLIN, Andrew Cecil | director | Mar 1957 | 09 Feb 2024 |
| FRANKLIN, Michael Isaac | director | Aug 1992 | 30 Sept 2024 |
| GRAY, Rebecca | director | Apr 1980 | 30 Sept 2024 |
| MACKENZIE, Ursula Ann | director | Dec 1951 | 30 Sept 2024 |
| MARDOLKA, Deepa | director | Feb 1974 | 30 Sept 2024 |
| VINER, Nicholas Philip | director | Jul 1961 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caroline Elton | Dec 1957 | 07 Jun 2024 |
| Mr Andrew Cecil Franklin | Mar 1957 | 09 Feb 2024 |
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BEAUMONT, Claire, BRACKEN, Derek Andrew, ENGLE, Cecily Julia, GRAY, Rebecca, MACKENZIE, Ursula Ann, MARDOLKA, Deepa, VINER, Nicholas Philip, FORD, Frances Ann, MCFARLAN, Kate are mutual persons.
BRACKEN, Derek Andrew, GRAY, Rebecca, FORD, Frances Ann are mutual persons.
BRACKEN, Derek Andrew, GRAY, Rebecca, FORD, Frances Ann are mutual persons.
BRACKEN, Derek Andrew are mutual persons.
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ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
MACKENZIE, Ursula Ann are mutual persons.
MACKENZIE, Ursula Ann are mutual persons.
MACKENZIE, Ursula Ann are mutual persons.
MACKENZIE, Ursula Ann are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
VINER, Nicholas Philip are mutual persons.
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MACKENZIE, Ursula Ann are mutual persons.
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MACKENZIE, Ursula Ann are mutual persons.
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VINER, Nicholas Philip are mutual persons.
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VINER, Nicholas Philip are mutual persons.
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VINER, Nicholas Philip are mutual persons.
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Here’s a quick overview of PROFILE BOOKS HOLDINGS LIMITED 👀 — a London based business that started in 2024.