Progility Overseas Limited
09332354
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 07/07/2023
DIRECTOR
AUSTRALIAN · UNITED ARAB EMIRATES · Age 60
Also on 3 other boards
director · Since 18/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
corporate secretary · Since 18/08/2023
Reg: 08951009
Also on 29 other boards
Former
director · Resigned 27/03/2015
director · Resigned 31/07/2015
secretary · Resigned 31/07/2015
director · Resigned 18/04/2016
director · Resigned 21/06/2017
director · Resigned 20/07/2018
director · Resigned 07/07/2023
Persons with Significant Control
Alphen Trust Company Ag
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
Change History
Active
Private Limited Company
86-90 3RD FLOOR
LONDON