PROFILE EDUCATION HOLDING COMPANY LIMITED
20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW, LIVERPOOL L3 7HJ- Active
- Private Limited Company
- Company No. 06521921
- Last Updated: 01 Mar 2024
Company Profile
PROFILE EDUCATION HOLDING COMPANY LIMITED was incorporated on Monday, March 3, 2008 as a Private Limited Company with registered address in LIVERPOOL. PROFILE EDUCATION HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 8 months.
| Name | PROFILE EDUCATION HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06521921 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW LIVERPOOL L3 7HJ |
|---|---|
| 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 |
|---|---|
| John Edward Reid (Deceased) Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jeanette Elizabeth Reid Nationality: British |
Dates: Tuesday, November 3, 2020 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
| Mr John Edward Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
| Mr David Alan Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE EDUCATION HOLDING COMPANY LIMITED | 03 Mar 2008 |
| BRABCO 803 LIMITED | 04 Jun 2008 |