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 5 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 2025. Next accounts due by 9 November 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Resolution
1 Year 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
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Apr 2024
Incorporation Company
2 Years Ago on 09 Feb 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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Here’s a quick overview of PROFILE BOOKS HOLDINGS LIMITED 👀 — a London based business that started in 2024.