Profile Books Holdings Limited

Active15477534 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Caroline Elton
Andrew Cecil Franklin
Accounts type
Group
Region
Greater London
Address
29 Cloth Fair
London
EC1A 7JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Folio Society Limited(the), Folio Holdings Limited, Folio Fine Editions Limited · more companies
British
Born July 1957 (69)
Director · Appointed 6 February 2025
Also at Profile Books Limited, Serpent's Tail Limited, Souvenir Press Limited · more companies
British
Born December 1970 (55)
Director · Appointed 30 September 2024
Also at Profile Books Limited
British
Born November 1967
Director · Appointed 30 September 2024
Also at Noa Girls · more companies
British
Born December 1960 (65)
Franklin, Michael Isaac
Director · Appointed 30 September 2024
British
Born August 1992 (34)
Director · Appointed 30 September 2024
Also at Profile Books Limited, Serpent's Tail Limited, Souvenir Press Limited
British
Born April 1980 (46)
Director · Appointed 30 September 2024
British
Born February 1974 (52)
Director · Appointed 30 September 2024
Also at The Belsize Square Synagogue, The Jewish Museum London · more companies
British
Born July 1961 (65)
Franklin, Andrew Cecil
Director · Appointed 9 February 2024
British
Born March 1957 (69)
Officer history (3 former)
31 March 2026
Resigned Mackenzie, Ursula Ann as Director
2 February 2026
Appointed Reynolds, Joanna Patricia as Director
31 March 2025
Resigned Mcfarlan, Kate as Director
6 February 2025
Appointed Bracken, Derek Andrew as Director
30 September 2024
Appointed Mardolka, Deepa as Director
30 September 2024
Appointed Gray, Rebecca as Director
30 September 2024
Appointed Franklin, Michael Isaac as Director
30 September 2024
Appointed Viner, Nicholas Philip as Director
30 September 2024
Appointed Mcfarlan, Kate as Director
30 September 2024
Appointed Engle, Cecily Julia as Director
30 September 2024
Appointed Mackenzie, Ursula Ann as Director
30 September 2024
Appointed Beaumont, Claire as Director
30 September 2024
Resigned Ford, Frances Ann as Director
9 February 2024
Appointed Franklin, Andrew Cecil as Director
9 February 2024
Appointed Ford, Frances Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Elton
Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Andrew Cecil Franklin
Individual · Notified 9 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Profile Books Holdings Limited This company
Profile Books Limited Owns 75–100% of shares
Serpent's Tail Limited Owns 75–100% of shares
Souvenir Press Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Profile Books Limited
Serpent's Tail Limited
Souvenir Press Limited

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