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PROGRESS GROUP HOLDINGS LIMITED

PROGRESS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePROGRESS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12710315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROGRESS GROUP HOLDINGS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is PROGRESS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Switch House Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGRESS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PROGRESS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for PROGRESS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		10 pagesCS01

    Notification of Pghl Topco Limited as a person with significant control on Mar 04, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 07, 2025

    		2 pagesPSC09

    Amended group of companies' accounts made up to Jul 31, 2024

    		50 pagesAAMD

    Group of companies' accounts made up to Jul 31, 2024

    		51 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Marvin Smith Jr as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Michael Dinius as a director on Mar 04, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 303.26
    		6 pagesSH01

    Confirmation statement made on Jun 30, 2024 with updates

    		10 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    		48 pagesAA

    Second filing of Confirmation Statement dated Jun 30, 2022

    		11 pagesRP04CS01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 30, 2021

    		10 pagesRP04CS01

    Termination of appointment of Said Amin Amiri as a director on May 01, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		45 pagesAA

    Current accounting period extended from Mar 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    **Part of the property or undertaking has been released from charge ** 127103150002

    		1 pagesMR05

    Confirmation statement made on Jun 30, 2022 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 299.06
    		7 pagesSH01
    View All Filings

    Who are the officers of PROGRESS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIA, Anthony Nigel
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		United KingdomBritish142572110002
    PRICE, Eammon
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		EnglandBritish209455830001
    WORTHINGTON, Jayne
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		United KingdomBritish197733970001
    AMIRI, Said Amin
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		EnglandBritish230174990001
    DINIUS, Michael
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		United StatesAmerican271415750001
    SMITH JR, Marvin
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		United StatesAmerican271415760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROGRESS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2, First Floor
    England
    		Mar 04, 2025
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2, First Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16204750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PROGRESS GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2020Mar 04, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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