PROGENY HOLDINGS LIMITED

Q: What is the latest filing for PROGENY HOLDINGS LIMITED?

The latest filing was on 25/03/2026: **Confirmation statement** made on 2026-03-08 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

09/03/2019

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

25/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

23/09/2025

Director's details changed for Mr Thomas Francis Wood on 2025-07-16

View PDF (2 pages)

27/06/2025

Appointment of Mr David Michael Baker as a director on 2025-06-01

View PDF (2 pages)

24/06/2025

Appointment of Mrs Andrea Katherine Hodgson as a director on 2025-06-01

View PDF (2 pages)

07/05/2025

Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 2025-05-07

View PDF (2 pages)

25/03/2025

Second filing for the termination of Neil Anthony Moles as a director

View PDF (4 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

28/02/2025

Termination of appointment of Neil Anthony Moles as a director on 2025-02-27

View PDF (2 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

18/12/2024

Appointment of Mr Ewen James Stevenson as a director on 2024-12-04

View PDF (2 pages)

05/12/2024

Appointment of Mr Pierre Olivier Sarkozy as a director on 2024-12-04

View PDF (2 pages)

05/12/2024

Termination of appointment of Alistair Michael Scott-Somers as a director on 2024-12-04

View PDF (1 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

29/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

29/07/2024

Appointment of Mr Thomas Francis Wood as a director on 2024-07-29

View PDF (2 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

17/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

20/03/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

30/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

13/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

30/09/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

21/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-05

View PDF (4 pages)

21/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-05

View PDF (4 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (6 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

12/01/2023

Appointment of Mr Alistair Michael Scott-Somers as a director on 2023-01-13

View PDF (2 pages)

21/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

25/10/2022

Cessation of Leoni Sceti Group Limited as a person with significant control on 2022-06-22

View PDF (1 pages)

13/10/2022

Resolutions

View PDF (1 pages)

13/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

PROGENY HOLDINGS LIMITED has not submitted financial statements

PROGENY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

Comp. code:

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About PROGENY HOLDINGS LIMITED

PROGENY HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2019 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGENY HOLDINGS LIMITED?

PROGENY HOLDINGS LIMITED is currently Active. It was registered on 09/03/2019 .

Where is PROGENY HOLDINGS LIMITED located?

PROGENY HOLDINGS LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does PROGENY HOLDINGS LIMITED do?

PROGENY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROGENY HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-08 with no updates.