PROGILITY FINCO LIMITED
86-90 3RD FLOOR, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 09097193
- Last Updated: 01 Mar 2024
Company Profile
PROGILITY FINCO LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LONDON. PROGILITY FINCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 4 months and 22 days.
| Name | PROGILITY FINCO LIMITED |
|---|---|
| Company number | 09097193 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 3RD FLOOR PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dny Investments Holding Limited PO BOX 3159, 0 |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Progility Plc Aldwych, WC2B 4JF |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against PROGILITY FINCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROGILITY FINCO LIMITED | 23 Jun 2014 |