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Progeny Holdings Limited

Adresa
1A Tower Square
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 11872596 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Progenyco 14 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Sarkozy, Pierre Olivier Status: Active Notified: 04/04/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leoni Sceti Group Limited Status: Ceased Notified: 14/05/2019 Ceased: 22/06/2022 Companies House Number: 07492071 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Scott-Somers, Alistair Michael Status: Ceased Notified: 09/03/2019 Ceased: 14/05/2019 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Moles, Neil Anthony Leeds, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott-Somers, Alistair Michael Leeds, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 04/04/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Progeny Group LTD Status: Active Notified: 27/06/2019 Companies House Number: 09276612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more