PROGENY HOLDINGS LIMITED
Overview
| Company Name | PROGENY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11872596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGENY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROGENY HOLDINGS LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGENY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGENYCO 14 LIMITED | Mar 09, 2019 | Mar 09, 2019 |
What are the latest accounts for PROGENY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PROGENY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for PROGENY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 57 pages | AA | ||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr David Michael Baker as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Andrea Katherine Hodgson as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on May 07, 2025 | 2 pages | AP01 | ||||||
Second filing for the termination of Neil Anthony Moles as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 27, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||
Appointment of Mr Ewen James Stevenson as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Pierre Olivier Sarkozy as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||
legacy | 57 pages | PARENT_ACC | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||
Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of PROGENY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, David Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 122838690001 | |||||
| HODGSON, Andrea Katherine | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | Wales | British | 186019970001 | |||||
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 196024220001 | |||||
| SARKOZY, Pierre Olivier | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United States | American | 274362000001 | |||||
| STEVENSON, Ewen James | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British,New Zealander | 330475710001 | |||||
| WOOD, Thomas Francis | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 135764200003 | |||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| LEONI SCETI, Patrick William Elio | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 139885880007 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 262481540001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | 46 Park Place LS1 2RY Leeds Progeny House | England | British | 178010930001 |
Who are the persons with significant control of PROGENY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pierre Olivier Sarkozy | Apr 04, 2022 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Leoni Sceti Group Limited | May 14, 2019 | 170 Piccadilly W1J 9EJ London Egyptian House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Michael Scott-Somers | Mar 09, 2019 | 46 Park Place LS1 2RY Leeds Progeny House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0