PROFOUND UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROFOUND UK HOLDINGS LIMITED
COMPANY NUMBER
12479008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (932777611) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFOUND UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFOUND UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFOUND UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (932777611) Appointed |
| 28/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Carmen Wong (924639414) Appointed |
| 05/03/2020 | New Board Member Ming Wai Lau (924639415) Appointed |
| 05/03/2020 | Carmen Wong (926744576) has left the board |
| 05/03/2020 | Ming Wai Lau (926744577) has left the board |
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