PROGENY MANAGEMENT HOLDINGS LIMITED

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PROGENY MANAGEMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15437438

Incorporation date

23/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Southwest Road, London E11 4AWCopy
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Latest events (Record since 23/01/2024)
dot icon02/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon02/02/2026
Change of details for Gwilym Arwel Davies as a person with significant control on 2026-01-31
dot icon31/12/2025
Resolutions
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/07/2025
Second filing of sub-division of shares on 2025-03-12
dot icon24/07/2025
Change of share class name or designation
dot icon24/07/2025
Sub-division of shares on 2025-03-12
dot icon24/07/2025
Particulars of variation of rights attached to shares
dot icon30/04/2025
Sub-division of shares on 2025-03-13
dot icon30/04/2025
Resolutions
dot icon01/04/2025
Change of share class name or designation
dot icon01/04/2025
Memorandum and Articles of Association
dot icon01/04/2025
Particulars of variation of rights attached to shares
dot icon26/03/2025
Appointment of Mr Ewan Mclean Brown as a director on 2025-03-12
dot icon26/03/2025
Appointment of Mr Bryan Denis Mcintyre Brown as a director on 2025-03-12
dot icon26/03/2025
Notification of Bryan Denis Mcintyre Brown as a person with significant control on 2025-03-12
dot icon26/03/2025
Change of details for Gwilym Arwel Davies as a person with significant control on 2025-03-12
dot icon26/03/2025
Notification of Alun Roberts as a person with significant control on 2025-03-12
dot icon26/03/2025
Appointment of Mr Alun Roberts as a director on 2025-03-12
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon18/10/2024
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 16 Southwest Road London E11 4AW on 2024-10-18
dot icon24/01/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon23/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Alun
Director
12/03/2025 - Present
6
Brown, Ewan Mclean
Director
12/03/2025 - Present
5
Mr Bryan Denis Mcintyre Brown
Director
12/03/2025 - Present
4
Davies, Gwilym Arwel
Director
23/01/2024 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROGENY MANAGEMENT HOLDINGS LIMITED

PROGENY MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2024 with the registered office located at 16 Southwest Road, London E11 4AW. There are currently 4 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 MANAGEMENT HOLDINGS LIMITED?

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PROGENY MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 23/01/2024 .

Where is PROGENY MANAGEMENT HOLDINGS LIMITED located?

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PROGENY MANAGEMENT HOLDINGS LIMITED is registered at 16 Southwest Road, London E11 4AW.

What does PROGENY MANAGEMENT HOLDINGS LIMITED do?

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PROGENY MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PROGENY MANAGEMENT HOLDINGS LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-22 with updates.