Progeny Management Holdings Limited
15437438
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 23/01/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 12/03/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 31
Also on 1 other board
director · Since 12/03/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 4 other boards
Persons with Significant Control
Mr Gwilym Arwel Davies
British · United Kingdom · Age 44
C/O Pkf Littlejohn Llp, 30, Churchill Place, London, E14 5RE
Notified 23/01/2024
Mr Bryan Denis Mcintyre Brown
British · Scotland · Age 31
16, Southwest Road, London, E11 4AW
Notified 12/03/2025
Mr Alun Roberts
British · England · Age 44
C/O Pkf Littlejohn Llp, 30, Churchill Place, London, E14 5RE
Notified 12/03/2025
Change History
Active
Private Limited Company
16 SOUTHWEST ROAD
LONDON
E11 4AW