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PROFUSION HOLDINGS LTD

PROFUSION HOLDINGS LTD is an active private limited company, incorporated on 1 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ford Street, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PROFUSION HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11801856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRIAR GATE STUDIOS
Address Line 2FORD STREET
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE1 1EE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date29/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROFUSION HOLDINGS LTD

Directors

(The company's officers)
MR PAUL HARMAN
(~51 year old British national)
FRIAR GATE STUDIOS FORD STREET, DERBY, DERBYSHIRE, DE1 1EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
MR JAMES PILLINGER
(~55 year old British national)
FRIAR GATE STUDIOS FORD STREET, DERBY, DERBYSHIRE, DE1 1EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)
Mrs Louise Harman
(~50 year old British national)
Friar Gate Studios, Ford Street, Derby, Derbyshire, DE1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2024
Mrs Sharon Louise Pillinger
(~55 year old British national)
Friar Gate Studios, Ford Street, Derby, Derbyshire, DE1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2024
Mr James John Pillinger
(~55 year old British national)
Friar Gate Studios, Ford Street, Derby, Derbyshire, DE1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2024
Mr Paul Michael Harman
(~51 year old British national)
Friar Gate Studios, Ford Street, Derby, Derbyshire, DE1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2024

Connections

(Shared officers)
  • MR PAUL HARMAN
  • MR JAMES PILLINGER
  • MR PAUL HARMAN
  • MR JAMES PILLINGER
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)

PROFUSION HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, DE1 1EE.

Map of PROFUSION HOLDINGS LTD at local scale
Map of PROFUSION HOLDINGS LTD at local scale
Map of PROFUSION HOLDINGS LTD at district scale
Map of PROFUSION HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE1 1EE

Other companies with registered offices in DE1 1EE:

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 OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • 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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