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PROFILE EDUCATION HOLDING COMPANY LIMITED

Active
06521921·incorporated 2008-03-03

PROFILE EDUCATION HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 3 March 2008 at Companies House (number 06521921; OpenRegistry canonical ID GB-06521921-profile-education-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-03
Registered Address
20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW, LIVERPOOL, L3 7HJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE EDUCATION HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Profile Group (Trustee) Limited (England reg. 16033801). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Jeanette Elizabeth Reid born 1958 resident in England, British national. Notified 2020-11-03. Ceased 2020-11-03.
    • Owns 25–50% of shares
  • John Edward Reid (Deceased) born 1949 resident in England, British national. Notified 2020-11-03. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alan Hughes born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Edward Reid born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-03.
    • Owns 25–50% of shares

Previous names

PROFILE EDUCATION HOLDING COMPANY LIMITED has previously traded as:

  • BRABCO 803 LIMITED (until 2008-06-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool: