Progility Overseas Limited

09332354

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86-90 3RD FLOOR, LONDON, EC2A 4NE

Incorporated 28/11/2014

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Wayne Malcolm Bos

director · Since 07/07/2023

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 60

Also on 3 other boards

Ashdon Business Services Limited

secretary · Since 18/08/2023

Also on 29 other boards

Mr James Robin Cotton

director · Since 18/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Alphen Trust Company Ag

75–100% shares

75–100% votes

Appoint directors

74, Bleicherweg, P.O. Box 1607, 8027

Reg: 189386 919 · Swiss Registry · Corporate

Notified 13/11/2024

Former PSCs

Progility Plc

Ceased 31/12/2019

Dny Investments Holding Limited

Ceased 13/11/2024