Menna Overview
Here’s a quick overview of PROGENY WEALTH LIMITED 👀 — a Leeds based business that started in 1979.
PROGENY WEALTH LIMITED
- Company statusactive
- Company No01408197
- Age47 years 6 months Incorporated 9 January 1979
- Officers7
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
PROGENY WEALTH LIMITED is an active company incorporated on 9 January 1979 and based in Leeds, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, John Barry William | director | Nov 1980 | 11 Apr 2019 |
| GILLMAN, Timothy James | director | Mar 1969 | 21 Nov 2024 |
| HAWKESLEY, Caroline Michelle | director | Apr 1974 | 12 Dec 2018 |
| NDAWULA, Robert Samuel Duncan Mugenyi | director | Feb 1974 | 12 May 2025 |
| PEREIRA, Andrew Clements Anthony | director | Jul 1968 | 16 Nov 2017 |
| THOMAS, Charlotte Emily | director | Dec 1972 | 01 Feb 2017 |
| WOOD, Thomas Francis | director | Apr 1972 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lawsco Holdings Limited | 15 Aug 2017 | |
| Lawsco Limited | 06 Apr 2016 |
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Here’s a quick overview of PROGENY WEALTH LIMITED 👀 — a Leeds based business that started in 1979.