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 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.
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)
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 |
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 |