Progress 2019 Limited
- Company number
- 11694251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Timec 1669 Limited (until 3 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2018 | 3 Jan 2019 |
| Cafetex Société Anonyme | Ownership Of Shares 50 To 75 Percent | 19 Apr 2023 | 19 Apr 2023 |
| Mr Mark Philip Porteous | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2020 | 19 Apr 2023 |
| Mr John Arthur Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
3 Jan 2019 | 24 Feb 2025 |
| Cafetex Société Anonyme | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Apr 2023 | |
| Mr Vasileios Katsos | Significant Influence Or Control As Firm | 19 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £195 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £38,389 | 0 |
| 31 Mar 2023 | £543,438 | £227 | 0 |
| 31 Mar 2022 | £606,057 | £5,118 | 0 |
| 31 Mar 2021 | £617,330 | £10,700 | 0 |
| 31 Mar 2020 | £559,948 | £15,571 | 0 |
| 31 Mar 2019 | £526,464 | £71 | - |
Connections
Controls
- Beanies The Flavour Co Ltd (07804284)