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Progeny Holdings Limited
11872596
active
ltd
england wales
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
Previously known as
Progenyco 14 Limited · until 25/05/2019
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 activitiesOfficers
Mr Thomas Francis Wood
director · Since 29/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 14 other boards
Former
Alistair Michael Scott-Somers
director · Resigned 14/05/2019
Patrick William Elio Leoni Sceti
director · Resigned 04/04/2022
Steven Michael Allen
director · Resigned 05/09/2023
Alistair Michael Scott-Somers
director · Resigned 04/12/2024
Neil Anthony Moles
director · Resigned 03/02/2025
Mr Robert Samuel Duncan Mugenyi Ndawula
director · Resigned 17/09/2026
Persons with Significant Control
Mr Pierre Olivier Sarkozy
75–100% votes
Appoint directors
American · United States
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
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 1a Tower Square
2026-08-201A TOWER SQUARE
post town → Leeds
2026-08-20LEEDS
officer appointed → BAKER, David Michael
2026-08-20officer appointed → HODGSON, Andrea Katherine
2026-08-20officer appointed → NDAWULA, Robert Samuel Duncan Mugenyi
2026-08-20officer appointed → SARKOZY, Pierre Olivier
2026-08-20officer appointed → STEVENSON, Ewen James
2026-08-20officer appointed → WOOD, Thomas Francis
2026-08-20