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PROFESSIONAL HOLDINGS LIMITED (14741660)

PROFESSIONAL HOLDINGS LIMITED (14741660) is an active UK company. incorporated on 20 March 2023. with registered office in Swindon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PROFESSIONAL HOLDINGS LIMITED has been registered for 3 years. Current directors include GURNEY, Martin Stuart, SKINNER, Emma Jayne.

Company Number
14741660
Status
active
Type
ltd
Incorporated
20 March 2023
Age
3 years
Address
Old Station House, Swindon, SN1 3DU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GURNEY, Martin Stuart, SKINNER, Emma Jayne
SIC Codes
64209

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PROFESSIONAL HOLDINGS LIMITED

PROFESSIONAL HOLDINGS LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROFESSIONAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14741660

LTD Company

Age

3 Years

Incorporated 20 March 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

Old Station House Station Approach Swindon, SN1 3DU,

Timeline

4 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Mar 23
Funding Round
Apr 24
Director Joined
Mar 25
Funding Round
Apr 25
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GURNEY, Martin Stuart

Active
Station Approach, SwindonSN1 3DU
Born September 1966
Director
Appointed 20 Mar 2023

SKINNER, Emma Jayne

Active
Old Station House, Station Approach, SwindonSN1 3DU
Born February 1992
Director
Appointed 03 Mar 2025

Persons with significant control

1

Mr Martin Stuart Gurney

Active
Station Approach, SwindonSN1 3DU
Born September 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Fundings
Financials
Latest Activities

Filing History

13

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Capital Allotment Shares
10 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Resolution
10 January 2025
RESOLUTIONSResolutions
Memorandum Articles
10 January 2025
MAMA
Accounts With Accounts Type Unaudited Abridged
30 April 2024
AAAnnual Accounts
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Incorporation Company
20 March 2023
NEWINCIncorporation