Progeny Holdings Limited
- Company number
- 11872596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Progenyco 14 Limited (until 25 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | 7 May 2025 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pierre Olivier Sarkozy | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2022 | |
| Leoni Sceti Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 May 2019 | 22 Jun 2022 |
| Mr Alistair Michael Scott-Somers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2019 | 14 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £36,409,889 | £93,028 | 2 |
Connections
Controls
- The Progeny Group Limited (09276612)
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)
- Progeny Wealth Limited (01408197)