PROFILE FSH LIMITED - PRESTON
Company Profile | Company Filings |
Overview
PROFILE FSH LIMITED is a Private Limited Company from PRESTON and has the status: Active.
PROFILE FSH LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFILE FSH LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFILE FSH LIMITED - PRESTON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORWEST COURT
PRESTON
PR1 3NU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER TREBILCOCK | Dec 1974 | British | Director | 2023-11-02 | CURRENT |
FABIO ZAMPAGLIONE | Jul 1982 | Italian | Director | 2023-11-16 | CURRENT |
GUISEPPE TRETTENERO | May 1971 | Italian | Director | 2023-07-31 | CURRENT |
MR DAVID JAMES JACKMAN | Jun 1960 | British | Director | 2017-08-31 | CURRENT |
MR GIOVANNI DAPRA | Nov 1983 | Italian | Director | 2023-07-31 | CURRENT |
PROFESSOR DAVID KENNETH MILES | Oct 1959 | British | Director | 2018-09-19 UNTIL 2023-07-31 | RESIGNED |
MR JORDAN MAYO | Feb 1981 | British | Director | 2014-12-24 UNTIL 2023-10-31 | RESIGNED |
MR JOHN CLINTON HEWETT | Dec 1963 | British | Director | 2016-10-12 UNTIL 2023-07-31 | RESIGNED |
MS AARTI ARORA BOUSSIER | Sep 1987 | Dutch | Director | 2018-02-28 UNTIL 2022-11-01 | RESIGNED |
PATRICK FRANCIS FLANAGAN | Oct 1953 | Usa | Director | 2014-09-08 UNTIL 2017-03-31 | RESIGNED |
MR IAN GEOFFREY FLOYED | Jan 1953 | British | Director | 2014-08-01 UNTIL 2018-12-14 | RESIGNED |
STEPHEN JOHN NAYLOR | Jun 1961 | British | Director | 2014-09-08 UNTIL 2016-10-12 | RESIGNED |
ISABELLE CAROLINE PINSON | Aug 1976 | British,French | Director | 2023-07-31 UNTIL 2023-11-16 | RESIGNED |
MR MARK RIDDICK | Feb 1957 | British | Director | 2014-09-08 UNTIL 2016-12-30 | RESIGNED |
MR GEORGE HYWEL REYNOLDS THOMAS | Aug 1988 | British | Director | 2015-10-19 UNTIL 2018-02-28 | RESIGNED |
MR ADAM CHARLES WEARING | May 1977 | British | Director | 2017-10-25 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mfm Holding Ltd | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Anna Margaret Smedvig | 2016-04-06 - 2023-07-31 | 10/1983 | London | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 272,321 Cash 6,074,867 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-23 | 31-12-2021 | 452,294 Cash 7,222,639 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-08 | 31-12-2020 | 997,249 Cash 7,998,187 equity |
PROFILE_FSH_LIMITED - Accounts | 2019-07-27 | 31-12-2018 | £148,558 Cash £7,274,267 equity |
PROFILE_FSH_LIMITED - Accounts | 2018-09-21 | 31-12-2017 | £639,543 Cash £7,640,567 equity |
PROFILE_FSH_LIMITED - Accounts | 2017-03-30 | 30-06-2016 | £1,639,987 Cash £3,803,460 equity |