Profile Books Holdings Limited
15477534
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 30/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 30/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 30/09/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 6 other boards
director · Since 30/09/2024
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 34
director · Since 06/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 69
Also on 7 other boards
Former
director · Resigned 30/09/2024
director · Resigned 31/03/2025
director · Resigned 31/03/2026
Persons with Significant Control
Mr Andrew Cecil Franklin
British · England · Age 69
29, Cloth Fair, London, EC1A 7JQ
Notified 09/02/2024
Caroline Elton
British · England · Age 68
29, Cloth Fair, London, EC1A 7JQ
Notified 07/06/2024
Change History
Active
Private Limited Company
29 CLOTH FAIR
LONDON