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Progeny Management Holdings Limited

15437438

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 SOUTHWEST ROAD, LONDON, E11 4AW
Incorporated 23/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Gwilym Arwel Davies

director · Since 23/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Bryan Denis Mcintyre Brown

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Mr Ewan Mclean Brown

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Alun Roberts

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr Gwilym Arwel Davies

25–50% votes

British · United Kingdom · Age 44

16, Southwest Road, London, E11 4AW

Notified 23/01/2024

Mr Bryan Denis Mcintyre Brown

50–75% shares

British · Scotland · Age 31

16, Southwest Road, London, E11 4AW

Notified 12/03/2025

Mr Alun Roberts

25–50% votes

British · England · Age 44

16, Southwest Road, London, E11 4AW

Notified 12/03/2025