THE PROGENY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PROGENY GROUP LIMITED
COMPANY NUMBER
09276612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/10/2014
(10 years and 1 months old)
WEBSITE
http://progeny.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2014
15/06/2016
LS ADVISORY PLATFORM LIMITED
LEEDS
LS1 4DL
Telephone: 08456027875
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROGENY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PROGENY GROUP LIMITED | Active - Accounts Filed | View Report |
| LAWSCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
Credit Risk Overview
Want to learn more about THE PROGENY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PROGENY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PROGENY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
29/07/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/10/2014 - Present (10 years and 1 months) Born in Sep 1983 |
Resigned | Director |
Current: 18 Past: 17 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 19/04/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Alistair Michael Scott-Somers (926248154) Appointed |
| 26/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | Alistair Michael Scott-Somers (926248154) has left the board |
| 07/04/2022 | Charlotte Emily Willis (923858194) has left the board |
| 07/04/2022 | Caroline Michelle Hawkesley (911243823) has left the board |
| 07/04/2022 | Andrew Clements Anthony Pereira (921417115) has left the board |
| 07/04/2022 | Samantha Jane Moxham (917740552) has left the board |
| 07/04/2022 | Patrick William Elio Leoni Sceti (913988588) has left the board |
| 07/04/2022 | Timothy James Thompson-Rye (918513418) has left the board |
| 07/04/2022 | Ian Hooper (920750990) has left the board |
| 07/04/2022 | Martin James Hasyn (924616824) has left the board |
| 07/04/2022 | Amy Lynn Tyley (918513419) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | Samantha Jane Moxham (926530794) has left the board |
| 24/12/2019 | New Board Member Samantha Jane Moxham (917740552) Appointed |
| 24/12/2019 | New Board Member Timothy James Thompson-Rye (918513418) Appointed |
| 24/12/2019 | Timothy James Thompson-Rye (926530814) has left the board |
| 17/12/2019 | New Board Member Timothy James Thompson-Rye (926530814) Appointed |
| 17/12/2019 | New Board Member Samantha Jane Moxham (926530794) Appointed |
| 17/12/2019 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 17/12/2019 | New Board Member Amy Lynn Tyley (918513419) Appointed |
| 17/12/2019 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Ian Hooper (920750990) Appointed |
| 26/09/2019 | Ian Hooper (926248193) has left the board |
| 19/09/2019 | New Board Member Alistair Michael Scott-Somers (926248154) Appointed |
| 19/09/2019 | New Board Member Ian Hooper (926248193) Appointed |
| 19/09/2019 | New Board Member Andrew Clements Anthony Pereira (921417115) Appointed |
| 19/09/2019 | New Board Member Martin James Hasyn (924616824) Appointed |
| 19/09/2019 | New Board Member Steven Michael Allen (924363352) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Neil Anthony Moles (912780363) Appointed |
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