Introduction
Watch Company
P
PROFAM HOLDINGS LIMITED
PROFAM HOLDINGS LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Droitwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROFAM HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14684410
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 March 2024 - 31 August 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2027
Period: 1 September 2025 - 28 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Oakmoore Court Kingswood Road Hampton Lovett Droitwich, WR9 0QH,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
AFIFI, Yousri Marouf Mohamed
ActiveKingswood Road, DroitwichWR9 0QH
Born February 1966
Director
Appointed 08 Aug 2023
AFIFI, Yousri Marouf Mohamed
Kingswood Road, DroitwichWR9 0QH
Born February 1966
Director
08 Aug 2023
Active
AMORIM, Christiani
ActiveBegonialaan 3090, Brussels
Born June 1971
Director
Appointed 08 Aug 2023
AMORIM, Christiani
Begonialaan 3090, Brussels
Born June 1971
Director
08 Aug 2023
Active
BRAITHWAITE, Bruce Donald
ActiveCliff Road, LondonNW1 9AP
Born May 1963
Director
Appointed 08 Aug 2023
BRAITHWAITE, Bruce Donald
Cliff Road, LondonNW1 9AP
Born May 1963
Director
08 Aug 2023
Active
ELGENDY, Manal
ActiveMoorlands Close, Sutton ColdfieldB75 7QS
Born July 1964
Director
Appointed 08 Aug 2023
ELGENDY, Manal
Moorlands Close, Sutton ColdfieldB75 7QS
Born July 1964
Director
08 Aug 2023
Active
FISHEL, Simon Brian, Professor
ActiveKingswood Road, DroitwichWR9 0QH
Born July 1953
Director
Appointed 23 Feb 2023
FISHEL, Simon Brian, Professor
Kingswood Road, DroitwichWR9 0QH
Born July 1953
Director
23 Feb 2023
Active
HASSUN, Pericles
ActiveConj114 B, Sao Paulo
Born July 1964
Director
Appointed 08 Aug 2023
HASSUN, Pericles
Conj114 B, Sao Paulo
Born July 1964
Director
08 Aug 2023
Active
PINNINGTON, Margaret
ActiveKingswood Road, DroitwichWR9 0QH
Born April 1951
Director
Appointed 08 Aug 2023
PINNINGTON, Margaret
Kingswood Road, DroitwichWR9 0QH
Born April 1951
Director
08 Aug 2023
Active
VAKHARIA, Hemant Niranjan
ActiveKingswood Road, DroitwichWR9 0QH
Born December 1980
Director
Appointed 09 Apr 2024
VAKHARIA, Hemant Niranjan
Kingswood Road, DroitwichWR9 0QH
Born December 1980
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yousri Marouf Mohamed Afifi
ActiveKingswood Road, DroitwichWR9 0QH
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2023
Mr Yousri Marouf Mohamed Afifi
Kingswood Road, DroitwichWR9 0QH
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2023
Active
Professor Simon Brian Fishel
ActiveKingswood Road, DroitwichWR9 0QH
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2023
Professor Simon Brian Fishel
Kingswood Road, DroitwichWR9 0QH
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2023