Profile Books Holdings Limited
Profile Books Holdings Limited
#15477534 • Active
Founded: 09/02/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 9 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Andrew Bracken | Director | 06/02/2025 | British | 54 years |
| Nicholas Philip Viner | Chief Executive | 30/09/2024 | British | 63 years |
| Cecily Julia Engle | Company Director | 30/09/2024 | British | 64 years |
| Michael Isaac Franklin | Company Director | 30/09/2024 | British | 32 years |
| Claire Beaumont | Director | 30/09/2024 | British | 57 years |
| Rebecca Gray | Company Director | 30/09/2024 | British | 45 years |
| Deepa Mardolka | Director | 30/09/2024 | British | 51 years |
| Ursula Ann Mackenzie | Company Director | 30/09/2024 | British | 73 years |
| Andrew Cecil Franklin | Company Director | 09/02/2024 | British | 68 years |
Role:
Director
Appointed:
06/02/2025
Nationality:
British
Age:
54 years
Role:
Chief Executive
Appointed:
30/09/2024
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
30/09/2024
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
30/09/2024
Nationality:
British
Age:
32 years
Role:
Director
Appointed:
30/09/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
30/09/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
30/09/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
30/09/2024
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
09/02/2024
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Caroline Elton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 07/06/2024 | British |
| Andrew Cecil Franklin | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 09/02/2024 | British |
Caroline Elton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
07/06/2024
Nationality:
British
Andrew Cecil Franklin
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
09/02/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/05/2025 | Incorporation | Memorandum Articles | View (42 pages) |
| 12/05/2025 | Resolution | Resolution | View (1 page) |
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 21/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |