PROFAM HOLDINGS LIMITED
PROFAM HOLDINGS LIMITED is an active private limited company, incorporated on 23 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingswood Road, Droitwich. The company's next accounts are due on 23 November 2024, and fall under the accounts category: No Accounts Filed. PROFAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14684410 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/02/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OAKMOORE COURT KINGSWOOD ROAD |
|---|---|
| Address Line 2 | HAMPTON LOVETT |
| Post Town | DROITWICH |
| Country | ENGLAND |
| Postcode | WR9 0QH |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 23/11/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 08/03/2025 |
|---|---|
| Last Made Up Date | 22/02/2024 |
Return
| Next Due Date | 22/03/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PROFAM HOLDINGS LIMITED
Directors
(The company's officers)
MR YOUSRI MAROUF MOHAMED AFIFI
(~58 year old British national)
OAKMOORE COURT KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WR9 0QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
CHRISTIANI AMORIM
(~52 year old Brazilian national)
65 BEGONIALAAN 3090, 3090 OVERIJSE, BRUSSELS, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 08/08/2023
MR BRUCE DONALD BRAITHWAITE
(~60 year old British national)
30 CLIFF ROAD, LONDON, NW1 9AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MRS MANAL ELGENDY
(~59 year old British national)
6 MOORLANDS CLOSE, SUTTON COLDFIELD, B75 7QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOE
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
PROFESSOR SIMON BRIAN FISHEL
(~70 year old British national)
OAKMOORE COURT KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WR9 0QH, ENGLAND
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in ENGLAND
Appointed on 23/02/2023
PERICLES HASSUN
(~59 year old Brazilian national)
RUA LUIS DIAS 29 CONJ114 B, 04542-080, SAO PAULO, BRAZIL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRAZIL
Appointed on 08/08/2023
MS MARGARET PINNINGTON
(~73 year old British national)
MANOR HOUSE OLD MAIN ROAD, BULCOTE, NOTTINGHAM, NG14 5GU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
Shareholders
(Persons of Significant Control)
Professor Simon Brian Fishel
(~70 year old British national)
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2023
Mr Yousri Marouf Mohamed Afifi
(~58 year old British national)
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2023
Connections
(Shared officers)
CARE FERTILITY GROUP LIMITED
- DR SIMON BRIAN FISHEL
- MR BRUCE DONALD BRAITHWAITE
- MR BRUCE DONALD BRAITHWAITE
ENDOMETRIOSIS EXPERTS LIMITED
- MR YOUSRI MAROOF MOHAMED AFIFI
- MRS MANAL ELGENDY
MIDLANDS WOMEN'S HEALTH LIMITED
- MR YOUSRI MAROUF MOHAMED AFIFI
- YOUSRI AFIFI
- MR BRUCE DONALD BRAITHWAITE
- DR MANAL ELGENDY
- MS MARGARET PINNINGTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROFAM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WR9 0QH.
Map of PROFAM HOLDINGS LIMITED at local scale
Map of PROFAM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WR9 0QH
Other companies with registered offices in WR9 0QH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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