PROFILE EDUCATION HOLDING COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PROFILE EDUCATION HOLDING COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PROFILE EDUCATION HOLDING COMPANY LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PROFILE EDUCATION HOLDING COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW
LIVERPOOL
L3 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 803 LIMITED (until 04/06/2008)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN HUGHES Aug 1957 English Director 2008-04-04 CURRENT
PHILIP BROWN Mar 1962 British Director 2016-03-17 CURRENT
MR DAVID ALAN HUGHES Aug 1957 English Secretary 2008-04-04 CURRENT
MR JOHN EDWARD REID Jun 1949 British Director 2008-04-04 UNTIL 2020-11-04 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2008-03-03 UNTIL 2008-04-04 RESIGNED
BRABNERS SECRETARIES LIMITED Secretary 2008-03-03 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jeanette Elizabeth Reid 2020-11-03 - 2020-11-03 7/1958 Liverpool   Ownership of shares 25 to 50 percent
John Edward Reid (Deceased) 2020-11-03 6/1949 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Edward Reid 2016-04-06 - 2020-11-03 6/1949 Liverpool   Ownership of shares 25 to 50 percent
Mr David Alan Hughes 2016-04-06 8/1957 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWTONS PROPERTY COMPANY LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAWCO LIMITED LIVERPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
TEAMHOPE LIMITED LIVERPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
LIBERTY HOUSE TOYS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EUROFLOOR LIMITED LIVERPOOL Dissolved... DORMANT 43330 - Floor and wall covering
PROFILE EDUCATION LIMITED LIVERPOOL Active SMALL 82990 - Other business support service activities n.e.c.
LAWTONS LIMITED LIVERPOOL Active SMALL 82920 - Packaging activities
LAWTONS PROPERTY HOLDING COMPANY LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAWTONS HOLDING COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROFLOOR HOLDING COMPANY LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROFILE_EDUCATION_HOLDING - Accounts 2023-08-29 30-11-2022 £1,213,665 equity
PROFILE_EDUCATION_HOLDING - Accounts 2022-08-23 30-11-2021 £1,213,665 equity
PROFILE_EDUCATION_HOLDING - Accounts 2021-08-20 30-11-2020 £1,213,665 equity
PROFILE_EDUCATION_HOLDING - Accounts 2020-08-25 30-11-2019 £1,213,665 equity
PROFILE_EDUCATION_HOLDING - Accounts 2019-08-23 30-11-2018 £1,213,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAMHOPE LIMITED LIVERPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
PROFILE EDUCATION LIMITED LIVERPOOL Active SMALL 82990 - Other business support service activities n.e.c.
SEFTON HIRE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
INTERNET OF THINGS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
SQUEAKY ENERGY LIMITED LIVERPOOL ENGLAND Active DORMANT 35110 - Production of electricity
BALTIC BROADBAND LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
CARNIVAL BREWING COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
NRT GROUP LTD LIVERPOOL Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AZVEX BREWING COMPANY LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 11050 - Manufacture of beer