PROFILE BOOKS HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
PROFILE BOOKS HOLDINGS LIMITED
COMPANY NUMBER
15477534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2024
(9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7JQ
29 Cloth Fair
LONDON
EC1A 7JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Nicholas Philip Viner (907971841) Appointed |
| 23/10/2024 | New Board Member Deepa Mardolka (928923755) Appointed |
| 23/10/2024 | New Board Member Kate McFarlan (929051162) Appointed |
Credit Risk Overview
Want to learn more about PROFILE BOOKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE BOOKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE BOOKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2024 - Present (9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Nicholas Philip Viner (907971841) Appointed |
| 23/10/2024 | New Board Member Deepa Mardolka (928923755) Appointed |
| 23/10/2024 | New Board Member Kate McFarlan (929051162) Appointed |
| 23/10/2024 | New Board Member Claire Beaumont (932688499) Appointed |
| 23/10/2024 | New Board Member Rebecca Gray (931351657) Appointed |
| 23/10/2024 | New Board Member Michael Isaac Franklin (932846648) Appointed |
| 23/10/2024 | New Board Member Cecily Julia Engle (904796386) Appointed |
| 23/10/2024 | New Board Member Ursula Ann MacKenzie (911251913) Appointed |
| 23/10/2024 | Frances Ann Ford (911123523) has left the board |
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