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 - PRESTON

This company is listed in the following categories:
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

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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

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