Profile Education Holding Company Limited

General information

Name:

Profile Education Holding Company Ltd

Office Address:

20-24 King Edward Industrial Estate, Gibraltar Row L3 7HJ Liverpool

Number: 06521921

Incorporation date: 2008-03-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06521921 twelve years ago, Profile Education Holding Company Limited is a Private Limited Company. The firm's active mailing address is 20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool. This company is known under the name of Profile Education Holding Company Limited. However, it also operated as Brabco 803 up till it was changed 12 years from now. This company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2019-11-30 and the most current annual confirmation statement was released on 2020-03-03.

Philip B. and David H. are registered as the company's directors and have been cooperating as the Management Board since 2016-03-17. What is more, the director's tasks are helped with by a secretary - David H., who was chosen by the firm on 2008-04-04.

Executives with significant control over the firm are: David H. owns over 1/2 to 3/4 of company shares . John R. owns 1/2 or less of company shares.

  • Previous company's names
  • Profile Education Holding Company Limited 2008-06-04
  • Brabco 803 Limited 2008-03-03

Company staff

Philip B.

Role: Director

Appointed: 17 March 2016

Latest update: 15 November 2020

David H.

Role: Secretary

Appointed: 04 April 2008

Latest update: 15 November 2020

David H.

Role: Director

Appointed: 04 April 2008

Latest update: 15 November 2020

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Investments Fixed Assets 2,925,356
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Investments Fixed Assets 2,925,356

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates March 3, 2020 (CS01)
filed on: 10th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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