Menna Overview
Here’s a quick overview of THE PROGENY GROUP LIMITED 👀 — a Leeds based business that started in 2014.
THE PROGENY GROUP LIMITED
- Company statusactive
- Company No09276612
- Age11 years 9 months Incorporated 23 October 2014
- Officers2
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
THE PROGENY GROUP LIMITED is an active company incorporated on 23 October 2014 and based in Leeds, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
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
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Second Filing Of Director Termination With Name
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 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
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
2 Years Ago on 09 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Graeme Grattan | director | Feb 1977 | 30 Jun 2025 |
| WOOD, Thomas Francis | director | Apr 1972 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Progeny Holdings Limited | 27 Jun 2019 | |
| Mr Neil Anthony Moles | Nov 1979 | 16 Oct 2018 |
| Leoni Sceti Group Limited | 06 Apr 2016 | |
| Mr Neil Anthony Moles | Nov 1979 | 06 Apr 2016 |
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Here’s a quick overview of THE PROGENY GROUP LIMITED 👀 — a Leeds based business that started in 2014.