Introduction
Watch Company
P
PROGENY HOLDINGS LIMITED
PROGENY HOLDINGS LIMITED is an active company incorporated on 9 March 2019 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROGENY HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11872596
LTD Company
Age
7 Years
Incorporated 9 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
PROGENYCO 14 LIMITED
From: 9 March 2019To: 25 May 2019
Address
1a Tower Square Leeds, LS1 4DL,
Previous Addresses
Egyptian House 170-173 Piccadilly London W1J 9EH United Kingdom
From: 2 September 2019To: 2 July 2021
Egyptian House 170Piccadilly London W1J 9EH England
From: 9 July 2019To: 2 September 2019
Progeny House 46 Park Place Leeds LS1 2RY
From: 9 March 2019To: 9 July 2019
44 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
24
Funding
15
Officers
3
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, David Michael
ActiveTower Square, LeedsLS1 4DL
Born September 1966
Director
Appointed 01 Jun 2025
BAKER, David Michael
Tower Square, LeedsLS1 4DL
Born September 1966
Director
01 Jun 2025
Active
HODGSON, Andrea Katherine
ActiveTower Square, LeedsLS1 4DL
Born June 1967
Director
Appointed 01 Jun 2025
HODGSON, Andrea Katherine
Tower Square, LeedsLS1 4DL
Born June 1967
Director
01 Jun 2025
Active
NDAWULA, Robert Samuel Duncan Mugenyi
ActiveTower Square, LeedsLS1 4DL
Born February 1974
Director
Appointed 07 May 2025
NDAWULA, Robert Samuel Duncan Mugenyi
Tower Square, LeedsLS1 4DL
Born February 1974
Director
07 May 2025
Active
SARKOZY, Pierre Olivier
ActiveTower Square, LeedsLS1 4DL
Born May 1969
Director
Appointed 04 Dec 2024
SARKOZY, Pierre Olivier
Tower Square, LeedsLS1 4DL
Born May 1969
Director
04 Dec 2024
Active
STEVENSON, Ewen James
ActiveTower Square, LeedsLS1 4DL
Born April 1966
Director
Appointed 04 Dec 2024
STEVENSON, Ewen James
Tower Square, LeedsLS1 4DL
Born April 1966
Director
04 Dec 2024
Active
WOOD, Thomas Francis
ActiveTower Square, LeedsLS1 4DL
Born April 1972
Director
Appointed 29 Jul 2024
WOOD, Thomas Francis
Tower Square, LeedsLS1 4DL
Born April 1972
Director
29 Jul 2024
Active
ALLEN, Steven Michael
ResignedTower Square, LeedsLS1 4DL
Born February 1981
Director
Appointed 04 Apr 2022
Resigned 05 Sept 2023
ALLEN, Steven Michael
Tower Square, LeedsLS1 4DL
Born February 1981
Director
04 Apr 2022
Resigned 05 Sept 2023
Resigned
LEONI SCETI, Patrick William Elio
ResignedTower Square, LeedsLS1 4DL
Born September 1983
Director
Appointed 14 May 2019
Resigned 04 Apr 2022
LEONI SCETI, Patrick William Elio
Tower Square, LeedsLS1 4DL
Born September 1983
Director
14 May 2019
Resigned 04 Apr 2022
Resigned
MOLES, Neil Anthony
ResignedTower Square, LeedsLS1 4DL
Born November 1979
Director
Appointed 14 May 2019
Resigned 03 Feb 2025
MOLES, Neil Anthony
Tower Square, LeedsLS1 4DL
Born November 1979
Director
14 May 2019
Resigned 03 Feb 2025
Resigned
SCOTT-SOMERS, Alistair Michael
ResignedTower Square, LeedsLS1 4DL
Born February 1972
Director
Appointed 13 Jan 2023
Resigned 04 Dec 2024
SCOTT-SOMERS, Alistair Michael
Tower Square, LeedsLS1 4DL
Born February 1972
Director
13 Jan 2023
Resigned 04 Dec 2024
Resigned
SCOTT-SOMERS, Alistair Michael
Resigned46 Park Place, LeedsLS1 2RY
Born February 1972
Director
Appointed 09 Mar 2019
Resigned 14 May 2019
SCOTT-SOMERS, Alistair Michael
46 Park Place, LeedsLS1 2RY
Born February 1972
Director
09 Mar 2019
Resigned 14 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Pierre Olivier Sarkozy
ActiveTower Square, LeedsLS1 4DL
Born May 1969
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Mr Pierre Olivier Sarkozy
Tower Square, LeedsLS1 4DL
Born May 1969
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Active
170 Piccadilly, LondonW1J 9EJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 May 2019
Ceased 22 Jun 2022
Leoni Sceti Group Limited
170 Piccadilly, LondonW1J 9EJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 May 2019
Ceased 22 Jun 2022
Ceased
Mr Alistair Michael Scott-Somers
Ceased46 Park Place, LeedsLS1 2RY
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2019
Ceased 14 May 2019
Mr Alistair Michael Scott-Somers
46 Park Place, LeedsLS1 2RY
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2019
Ceased 14 May 2019
Ceased
Filing History
85
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2020
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019
27 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2019