Progeny Holdings Limited

11872596

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1A TOWER SQUARE, LEEDS, LS1 4DL

Incorporated 09/03/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Francis Wood

director · Since 29/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Pierre Olivier Sarkozy

director · Since 04/12/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 57

Mr Ewen James Stevenson

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH,NEW ZEALANDER · ENGLAND · Age 60

Mr Robert Samuel Duncan Mugenyi Ndawula

director · Since 07/05/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr David Michael Baker

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mrs Andrea Katherine Hodgson

director · Since 01/06/2025

DIRECTOR

BRITISH · WALES · Age 59

Persons with Significant Control

Mr Pierre Olivier Sarkozy

75–100% votes

Appoint directors

American · United States · Age 57

1a, Tower Square, Leeds, LS1 4DL

Notified 04/04/2022

Former PSCs

Mr Alistair Michael Scott-Somers

Ceased 14/05/2019

Leoni Sceti Group Limited

Ceased 22/06/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 04/04/2022Registered 04/04/2022