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Tags Land
10996817
active
Private Unlimited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PROGENY, 1A TOWER SQUARE, LEEDS, LS1 4DL
Incorporated 04/10/2017
Compliance
Accounts
Up to date
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64991
Security dealing on own accountOfficers
Mrs Andrea Shelley
director · Since 04/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 24 other boards
Mr Andrew Edgar Shelley
director · Since 04/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 14 other boards
Persons with Significant Control
Mr Thomas Andrew George Shelley
75–100% shares
75–100% votes
Appoint directors
British · England · Age 25
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Notified 05/02/2019
Former PSCs
Mrs Andrea Shelley
Ceased 05/02/2019
Andrew Edgar Shelley
Ceased 05/02/2019
Mr Jonathon Charles Round
Ceased 04/10/2017