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PROFILE HOLDINGS LIMITED

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

This company is commonly known as Profile Holdings Limited. The company was founded 26 years ago and was given the registration number 03616690. The firm's registered office is in DERBY. You can find them at Profile House, Stores Road, Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROFILE HOLDINGS LIMITED
Company Number:03616690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Profile House, Stores Road, Derby, England, DE21 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile House, Stores Road, Derby, England, DE21 4BD

Secretary28 August 1998Active
Profile House, Stores Road, Derby, England, DE21 4BD

Director01 April 2001Active
Profile House, Stores Road, Derby, England, DE21 4BD

Director28 August 1998Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary17 August 1998Active
8 Ladycroft Paddock, Allestree, Derby, DE22 2GA

Director19 June 2002Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director17 August 1998Active
Brambling Cottage 183 Hady Hill, Chesterfield, S41 0EE

Director01 December 1998Active

People with Significant Control

Mr Roger Edward Parker
Notified on:17 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Profile House, Stores Road, Derby, England, DE21 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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