PROFILE HOLDINGS LIMITED
PROFILE HOUSE, STORES ROAD, DERBY DE21 4BD- Active
- Private Limited Company
- Company No. 03616690
- Last Updated: 01 Mar 2024
Company Profile
PROFILE HOLDINGS LIMITED was incorporated on Monday, August 17, 1998 as a Private Limited Company with registered address in DERBY. PROFILE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 4 days.
| Name | PROFILE HOLDINGS LIMITED |
|---|---|
| Company number | 03616690 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROFILE HOUSE STORES ROAD DERBY DE21 4BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Edward Parker Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE HOLDINGS LIMITED | 17 Aug 1998 |