Profile Education Holding Company Limited
- Company number
- 06521921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Profile Group (Trustee) Limited (3 companies)
Registered office
Previous names
- Profile Education Holing Company Limited (until 21 Apr 2008)
- Brabco 803 Limited (until 4 Jun 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Profile Group (Trustee) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| John Edward Reid (Deceased) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2020 | 29 Oct 2024 |
| Mr David Alan Hughes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Mrs Jeanette Elizabeth Reid | Ownership Of Shares 25 To 50 Percent | 3 Nov 2020 | 3 Nov 2020 |
| Mr John Edward Reid | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 0 |
| 30 Nov 2024 | 0 |
| 30 Nov 2023 | 0 |
| 30 Nov 2022 | 0 |
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |
| 30 Nov 2019 | - |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
Connections
Owned by
Profile Education Holding Company Limited → Profile Group (Trustee) Limited
Controls
- Liberty House Toys Limited (06127656)
- Profile Education Limited (06280226)