Progeny Holdings Limited
11872596
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 29/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 14 other boards
director · Since 04/12/2024
COMPANY DIRECTOR
BRITISH,NEW ZEALANDER · ENGLAND · Age 60
director · Since 04/12/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 57
director · Since 07/05/2025
GROUP CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 01/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
Former
director · Resigned 14/05/2019
director · Resigned 04/04/2022
director · Resigned 05/09/2023
director · Resigned 04/12/2024
director · Resigned 03/02/2025
Persons with Significant Control
Mr Pierre Olivier Sarkozy
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
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
1A TOWER SQUARE
LEEDS