Progenie Ltd
- Company number
- 07786952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2011
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVEN, Gillian | Director | 26 Sep 2011 | |
| O'CONNOR, John Paul | Director | 23 Oct 2019 | 1 Aug 2026 |
| ROBINSON, Ian Charles | Director | 5 May 2019 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gillian Slaven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2017 | |
| Mr Ian Charles Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2019 | 1 Aug 2026 |
| Mr Ian David Mcguiness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2017 | 17 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£21,913 | 0 |
| 30 Sep 2024 | -£35,390 | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 Dormant | - | 0 |
| 30 Sep 2021 Dormant | - | 0 |
| 30 Sep 2020 Dormant | - | 0 |
| 30 Sep 2019 | - | 3 |
| 30 Sep 2018 | - | 2 |
| 30 Sep 2017 | - | 2 |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
Connections
Companies at the same address
- 395 Canterbury Street Residents Association Limited (02150070)
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