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Profile Books Holdings Limited

Profile Books Holdings Limited is an active company incorporated on 9 February 2024 with the registered office located in London, City of London. Profile Books Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15477534
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 9 November 2025 (17 days remaining)
Address
29 Cloth Fair
London
EC1A 7JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Books Limited
Frances ANN Ford, Claire Beaumont, and 7 more are mutual people.
Active
Serpent's Tail Limited
Frances ANN Ford, Rebecca Gray, and 1 more are mutual people.
Active
Souvenir Press Limited
Frances ANN Ford, Rebecca Gray, and 1 more are mutual people.
Active
Architectural Association (Incorporated)
Nicholas Philip Viner is a mutual person.
Active
22 Campden Hill Gardens Limited
Ursula ANN Mackenzie is a mutual person.
Active
The Jewish Museum London
Nicholas Philip Viner is a mutual person.
Active
The Belsize Square Synagogue
Nicholas Philip Viner is a mutual person.
Active
The Circle.Expert Limited
Nicholas Philip Viner is a mutual person.
Active
Financials
Profile Books Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Kate Mcfarlan Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Derek Andrew Bracken Appointed
8 Months Ago on 6 Feb 2025
Frances Ann Ford Resigned
1 Year Ago on 30 Sep 2024
Mrs Kate Mcfarlan Appointed
1 Year Ago on 30 Sep 2024
Mr Michael Isaac Franklin Appointed
1 Year Ago on 30 Sep 2024
Ms Deepa Mardolka Appointed
1 Year Ago on 30 Sep 2024
Ms Ursula Ann Mackenzie Appointed
1 Year Ago on 30 Sep 2024
Mr Nicholas Philip Viner Appointed
1 Year Ago on 30 Sep 2024
Ms Cecily Julia Engle Appointed
1 Year Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Termination of appointment of Kate Mcfarlan as a director on 31 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Feb 2025
Appointment of Mr Derek Andrew Bracken as a director on 6 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Nicholas Philip Viner as a director on 30 September 2024
Submitted on 21 Oct 2024
Appointment of Ms Ursula Ann Mackenzie as a director on 30 September 2024
Submitted on 21 Oct 2024
Appointment of Mrs Kate Mcfarlan as a director on 30 September 2024
Submitted on 21 Oct 2024
Appointment of Ms Deepa Mardolka as a director on 30 September 2024
Submitted on 21 Oct 2024
Appointment of Ms Claire Beaumont as a director on 30 September 2024
Submitted on 21 Oct 2024
Repayment History
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