Progeny Holdings Limited is a private limited company situated at 1A Tower Square, Leeds LS1 4DL. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 2 directors.
Director Alistair S., appointed on 13 January 2023. Director Neil M., appointed on 14 May 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a change of name on 2019-05-25 and their previous name was Progenyco 14 Limited.
The latest confirmation statement was sent on 2023-03-08 and the date for the following filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 1a Tower Square |
Town | Leeds |
Post code | LS1 4DL |
Country of origin | United Kingdom |
Registration Number | 11872596 |
Date of Incorporation | Sat, 9th Mar 2019 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Pierre S. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Leoni Sceti Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Alistair S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre S.
Notified on | 4 April 2022 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Leoni Sceti Group Limited
Egyptian House 170 Piccadilly, London, W1J 9EJ, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07492071 |
Notified on | 14 May 2019 |
Ceased on | 22 June 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alistair S.
Notified on | 9 March 2019 |
Ceased on | 14 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Progenyco 14 | May 25, 2019 |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-12-31 |
Balance Sheet | |
Cash Bank On Hand | 93 028 |
Current Assets | 6 658 878 |
Debtors | 6 565 850 |
Net Assets Liabilities | 36 409 889 |
Other Debtors | 82 668 |
Other | |
Accrued Liabilities Deferred Income | 113 989 |
Administrative Expenses | 111 |
Amounts Owed By Group Undertakings | 6 297 100 |
Average Number Employees During Period | 2 |
Balances Amounts Owed By Related Parties | 405 000 |
Balances Amounts Owed To Related Parties | 1 500 000 |
Convertible Bonds In Issue | 5 445 000 |
Creditors | 5 445 000 |
Further Item Interest Expense Component Total Interest Expense | 196 290 |
Income From Related Parties | 15 562 |
Interest Income From Group Undertakings Participating Interests | 196 290 |
Interest Payable Similar Charges Finance Costs | 196 290 |
Investments Fixed Assets | 35 510 000 |
Investments In Subsidiaries | 35 510 000 |
Issue Equity Instruments | 36 410 000 |
Net Current Assets Liabilities | 6 344 889 |
Other Interest Receivable Similar Income Finance Income | 196 290 |
Payments To Related Parties | 74 013 |
Percentage Class Share Held In Subsidiary | 63 |
Prepayments Accrued Income | 186 082 |
Profit Loss | -111 |
Profit Loss On Ordinary Activities Before Tax | -111 |
Tax Expense Credit Applicable Tax Rate | -21 |
Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 21 |
Total Assets Less Current Liabilities | 41 854 889 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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