Menna Overview
Here’s a quick overview of PROGENY HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.
PROGENY HOLDINGS LIMITED
- Company statusactive
- Company No11872596
- Age7 years 4 months Incorporated 9 March 2019
- Officers6
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
PROGENY HOLDINGS LIMITED is an active company incorporated on 9 March 2019 and based in Leeds, United Kingdom. The company was registered 7 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)
82990 Other business support service activities 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 Group
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 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 29 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 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 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
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, David Michael | director | Sep 1966 | 01 Jun 2025 |
| HODGSON, Andrea Katherine | director | Jun 1967 | 01 Jun 2025 |
| NDAWULA, Robert Samuel Duncan Mugenyi | director | Feb 1974 | 07 May 2025 |
| SARKOZY, Pierre Olivier | director | May 1969 | 04 Dec 2024 |
| STEVENSON, Ewen James | director | Apr 1966 | 04 Dec 2024 |
| WOOD, Thomas Francis | director | Apr 1972 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Olivier Sarkozy | May 1969 | 04 Apr 2022 |
| Leoni Sceti Group Limited | 14 May 2019 | |
| Mr Alistair Michael Scott-Somers | Feb 1972 | 09 Mar 2019 |
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Here’s a quick overview of PROGENY HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.