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PROFILE HOLDINGS LIMITED - Profile House, Stores Road, Derby, DE21 4BD, United Kingdom
Company Information
- Company registration number
- 03616690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Profile House
- Stores Road
- Derby
- DE21 4BD
- England Profile House, Stores Road, Derby, DE21 4BD, England UK
Management
- Managing Directors
- PARKER, Delia
- PARKER, Roger Edward
- Company secretaries
- PARKER, Delia
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-17
- Age Of Company 1998-08-17 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Roger Edward Parker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (383) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
✓
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PROFILE HOLDINGS LIMITED Company Description
- PROFILE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03616690. Its current trading status is "live". It was registered 1998-08-17. It was previously called MEAUJO (383) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Profile House .
Get PROFILE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profile Holdings Limited - Profile House, Stores Road, Derby, DE21 4BD, United Kingdom
- 1998-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROFILE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03616690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03616690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03616690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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accounts-with-accounts-type-micro-entity (2019-03-15) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-04) - MR04
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mortgage-satisfy-charge-full (2016-09-10) - MR04
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-small (2009-06-30) - AA
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-20) - AA
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accounts-with-accounts-type-small (2008-03-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-27) - 363s
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-04-04) - 287
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keyboard_arrow_right 2005
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legacy (2005-09-09) - 363s
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legacy (2005-05-28) - 395
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accounts-with-accounts-type-small (2005-01-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-29) - 395
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legacy (2004-09-28) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-11-29) - 395
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-01-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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legacy (2002-07-03) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-04-18) - 288b
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legacy (2001-04-18) - 288a
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-08-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-06) - 395
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legacy (2000-10-03) - 395
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (1999-08-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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legacy (1998-09-03) - 288b
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legacy (1998-09-03) - 287
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legacy (1998-10-29) - 88(2)P
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certificate-change-of-name-company (1998-09-18) - CERTNM
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statement-of-affairs (1998-10-29) - SA
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legacy (1998-12-22) - 288a
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legacy (1998-09-08) - 123
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incorporation-company (1998-08-17) - NEWINC
