THE PROGENY GROUP LIMITED
1A TOWER SQUARE, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 09276612
- Last Updated: 01 Mar 2024
Company Profile
THE PROGENY GROUP LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LEEDS. THE PROGENY GROUP 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 and 17 days.
| Name | THE PROGENY GROUP LIMITED |
|---|---|
| Company number | 09276612 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TOWER SQUARE LEEDS LS1 4DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Progeny Holdings Limited Tower Square, LS1 4DL |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Anthony Moles Nationality: British |
Dates: Tuesday, October 16, 2018 - Thursday, June 27, 2019
significant influence or control
|
| Mr Neil Anthony Moles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 25 to 50 percent
|
| Leoni Sceti Group Limited 169 Piccadilly, W1J 9EH |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE PROGENY GROUP LIMITED | 23 Oct 2014 |
| LS ADVISORY PLATFORM LIMITED | 15 Jun 2016 |