PROGENY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROGENY HOLDINGS LIMITED
COMPANY NUMBER
11872596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2019
(5 years and 9 months old)
WEBSITE
lsgholdings.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2019
25/05/2019
PROGENYCO 14 LIMITED
LEEDS
LS1 4DL
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONI SCETI GROUP LIMITED | Company is dissolved | View Report |
| PROGENY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PROGENY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ewen James Stevenson (933047571) Appointed |
| 09/12/2024 | Alistair Michael Scott-Somers (926248154) has left the board |
| 09/12/2024 | New Board Member Pierre Olivier Sarkozy (927436200) Appointed |
Credit Risk Overview
Want to learn more about PROGENY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGENY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGENY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
29/07/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2019 - Present (5 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ewen James Stevenson (933047571) Appointed |
| 09/12/2024 | Alistair Michael Scott-Somers (926248154) has left the board |
| 09/12/2024 | New Board Member Pierre Olivier Sarkozy (927436200) Appointed |
| 05/11/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 24/04/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Alistair Michael Scott-Somers (926248154) Appointed |
| 29/12/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 07/04/2022 | Patrick William Elio Leoni Sceti (913988588) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 11/07/2019 | Change in Reg. Office |
| 24/05/2019 | New Board Member Patrick William Elio Leoni Sceti (913988588) Appointed |
| 24/05/2019 | Alistair Michael Scott-Somers (917801093) has left the board |
| 24/05/2019 | New Board Member Neil Anthony Moles (912780363) Appointed |
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