OpenCompanies

Progressive Consulting Ltd

Company number
04319585
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2001
Nature of business
Other telecommunications activities
Other letting and operating of own or leased real estate
Other professional, scientific and technical activities n.e.c.

Registered office

13 Kenerne Drive
Barnet
Hertfordshire
EN5 2NW

Previous names

  • Transcontinental Holdings Europe Limited (until 14 Nov 2002)

Control

NameNature of controlNotifiedCeased
Mr James Dean Mcardle Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 31 Oct 2024
Mr Gary Ojehonmo Ahimie Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Mr Sean Mcardle Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 - £96,324 £61,221 3
30 Nov 2024 - £143,923 £32,650 3
30 Nov 2023 - £133,719 £15,078 3
30 Nov 2022 - £129,155 £23,617 3
30 Nov 2021 - £163,682 £31,888 3
30 Nov 2020 - £189,531 £59,966 3
30 Nov 2019 - £185,151 £10,837 3
30 Nov 2018 - £191,322 £24,548 -
30 Nov 2017 - £197,315 £250,838 -
30 Nov 2016 £131,115 £230,756 £251,467 -
30 Nov 2015 - £239,136 £68,181 -
30 Nov 2014 - £245,821 £46,644 -
30 Nov 2013 - £259,319 £87,714 -
30 Nov 2012 - £276,242 £133,149 -
30 Nov 2011 - £358,192 £98,419 -
30 Nov 2010 - £343,192 £98,419 -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -

Data