Profile Books Holdings Limited

15477534

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 CLOTH FAIR, LONDON, EC1A 7JQ

Incorporated 09/02/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Cecil Franklin

director · Since 09/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Cecily Julia Engle

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Nicholas Philip Viner

director · Since 30/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Ms Deepa Mardolka

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Claire Beaumont

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Michael Isaac Franklin

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 33

Ms Rebecca Gray

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Derek Andrew Bracken

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Joanna Patricia Reynolds

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Persons with Significant Control

Mr Andrew Cecil Franklin

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

29, Cloth Fair, London, EC1A 7JQ

Notified 09/02/2024

Caroline Elton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 68

29, Cloth Fair, London, EC1A 7JQ

Notified 07/06/2024