Progeny Holdings Limited
Company Profile
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Large EnterpriseProgeny Holdings Limited
11872596•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
09/03/2019
Company Age
7 years
Directors
7
Employees
735
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Progeny Holdings Limited (11872596) is a private limited with share capital incorporated on 09/03/2019 (7 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 09/03/2019
LS14DL
735 employees
Financial Overview
Total Assets
£262.35M
Liabilities
£17.22M
Net Assets
£245.13M
Turnover
£83.86M
Cash
£22.04M
Key Metrics
735
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Legacy
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:30-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Resolution
Category:Resolution
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Resolution
Category:Resolution
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Resolution
Category:Resolution
Date:25-05-2019
Change Of Name Notice
Category:Change Of Name
Date:25-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Incorporation Company
Category:Incorporation
Date:09-03-2019
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
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Contact
lsgholdings.com
1A Tower Square, Leeds, LS14DL