THE PROGENY GROUP LIMITED

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THE PROGENY GROUP LIMITED

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Key Data

Status

Active

Company No.

09276612

Incorporation date

23/10/2014

Size

Full

Contacts

Registered address

Registered address

1a Tower Square, Leeds LS1 4DLCopy
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Latest events (Record since 29/11/2022)
dot icon17/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon23/09/2025
Director's details changed for Mr Thomas Francis Wood on 2025-07-16
dot icon02/07/2025
Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30
dot icon02/07/2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30
dot icon31/03/2025
Second filing for the termination of Neil Anthony Moles as a director
dot icon27/02/2025
Termination of appointment of Neil Anthony Moles as a director on 2025-02-26
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon21/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon29/07/2024
Appointment of Mr Thomas Francis Wood as a director on 2024-07-29
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon15/04/2024
Accounts for a small company made up to 2022-12-31
dot icon20/03/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon16/11/2023
Termination of appointment of Steven Michael Allen as a director on 2023-09-05
dot icon13/11/2023
Second filing of Confirmation Statement dated 2023-10-10
dot icon13/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-10-04
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-09-30
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon09/10/2023
Statement of capital following an allotment of shares on 2023-10-04
dot icon30/09/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon21/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-05
dot icon18/09/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon18/09/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon18/09/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon18/09/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon18/09/2023
Statement of capital following an allotment of shares on 2023-07-28
dot icon18/09/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon24/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-27
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon12/01/2023
Appointment of Mr Alistair Michael Scott-Somers as a director on 2023-01-13
dot icon18/12/2022
Accounts for a small company made up to 2021-12-31
dot icon29/11/2022
Statement of company's objects
dot icon29/11/2022
Resolutions
dot icon29/11/2022
Memorandum and Articles of Association
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£50,059.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
25.83M
-
0.00
50.06K
-
2021
11
25.83M
-
0.00
50.06K
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

25.83M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pereira, Andrew Clements Anthony
Director
17/09/2019 - 04/04/2022
12
Hooper, Ian
Director
17/09/2019 - 04/04/2022
2
Moles, Neil Anthony
Director
01/04/2015 - 03/02/2025
63
Moxham, Samantha Jane
Director
12/12/2019 - 04/04/2022
8
Hawkesley, Caroline Michelle
Director
12/12/2019 - 04/04/2022
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About THE PROGENY GROUP LIMITED

THE PROGENY GROUP LIMITED is an(a) Active company incorporated on 23/10/2014 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PROGENY GROUP LIMITED?

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THE PROGENY GROUP LIMITED is currently Active. It was registered on 23/10/2014 .

Where is THE PROGENY GROUP LIMITED located?

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

What does THE PROGENY GROUP LIMITED do?

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

How many employees does THE PROGENY GROUP LIMITED have?

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THE PROGENY GROUP LIMITED had 11 employees in 2021.

What is the latest filing for THE PROGENY GROUP LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with updates.