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Profile Education Holding Company Limited, L3 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROFILE EDUCATION HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profile Education Holding Company Limited. The company was founded 16 years ago and was given the registration number 06521921. The firm's registered office is in LIVERPOOL. You can find them at 20-24 King Edward Industrial Estate, Gibraltar Row, , Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROFILE EDUCATION HOLDING COMPANY LIMITED
Company Number:06521921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, England, L3 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 College Avenue, Freshfield, L37 3JL

Secretary04 April 2008Active
152, Lunts Heath Road, Widnes, England, WA8 5BA

Director17 March 2016Active
14 College Avenue, Freshfield, L37 3JL

Director04 April 2008Active
C/O Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool, L2 3YL

Secretary03 March 2008Active
C/O Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool, L2 3YL

Director03 March 2008Active
79 Dowhills Road, Liverpool, L23 8SL

Director04 April 2008Active

People with Significant Control

Mrs Jeanette Elizabeth Reid
Notified on:03 November 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:20-24, King Edward Industrial Estate, Gibraltar Row, Liverpool, England, L3 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
John Edward Reid (Deceased)
Notified on:03 November 2020
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Brabners Solicitors, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Reid
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:20-24, King Edward Industrial Estate, Gibraltar Row, Liverpool, England, L3 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:20-24, King Edward Industrial Estate, Gibraltar Row, Liverpool, England, L3 7HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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