Progility Overseas started in year 2014 as Private Limited Company with registration number 09332354. The Progility Overseas company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 86-90 3rd Floor. Postal code: EC2A 4NE.
The company has 2 directors, namely James C., Wayne B.. Of them, Wayne B. has been with the company the longest, being appointed on 7 July 2023 and James C. has been with the company for the least time - from 18 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Donald S. who worked with the the company until 31 July 2015.
| Office Address | 86-90 3rd Floor |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09332354 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Corporate Secretary
Appointed: 18 August 2023
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 07 July 2023
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Dny Investments Holding Limited from Tortola, Virgin Islands, British. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Progility Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dny Investments Holding Limited
Quijano Chambers Road Town, St. Peter Port, Tortola, POBOX3 159, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 56558 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Progility Plc
7th Floor, 95 Aldwych, London Aldwych, London, WC2B 4JF, England
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companie House, Cardiff, Wales |
| Registration number | 03525870 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control May 3, 2022 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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