Introduction
Watch Company
P
PROGRESS ARC LIMITED
PROGRESS ARC LIMITED is an active company incorporated on 25 November 2022 with the registered office located in Bootle. The company operates in the Education sector, specifically engaged in other education n.e.c.. PROGRESS ARC LIMITED was registered 3 years ago.(SIC: 85590)
Status
active
Active since 3 years ago
Company No
14506766
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 December 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
HOLISTIC LEARNING & EDUCATION LIMITED
From: 25 November 2022To: 10 July 2025
Address
Switch House Suite B2, First Floor Northern Perimeter Road Bootle, L30 7PT,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHARNLEY, Charlotte
ActiveNorthern Perimeter Road, BootleL30 7PT
Born August 1984
Director
Appointed 23 Apr 2025
CHARNLEY, Charlotte
Northern Perimeter Road, BootleL30 7PT
Born August 1984
Director
23 Apr 2025
Active
PRICE, Eammon
ActiveNorthern Perimeter Road, BootleL30 7PT
Born December 1982
Director
Appointed 23 Apr 2025
PRICE, Eammon
Northern Perimeter Road, BootleL30 7PT
Born December 1982
Director
23 Apr 2025
Active
WORTHINGTON, Jayne
ActiveNorthern Perimeter Road, BootleL30 7PT
Born February 1969
Director
Appointed 23 Apr 2025
WORTHINGTON, Jayne
Northern Perimeter Road, BootleL30 7PT
Born February 1969
Director
23 Apr 2025
Active
CHOPRA, Sumita Anurag
ResignedNorthern Perimeter Road, BootleL30 7PT
Born April 1974
Director
Appointed 25 Nov 2022
Resigned 23 Apr 2025
CHOPRA, Sumita Anurag
Northern Perimeter Road, BootleL30 7PT
Born April 1974
Director
25 Nov 2022
Resigned 23 Apr 2025
Resigned
WHITLOCK, Thomas
ResignedNorthern Perimeter Road, BootleL30 7PT
Born March 1980
Director
Appointed 25 Nov 2022
Resigned 23 Apr 2025
WHITLOCK, Thomas
Northern Perimeter Road, BootleL30 7PT
Born March 1980
Director
25 Nov 2022
Resigned 23 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northern Perimeter Road, BootleL30 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Progress Group Holdings Limited
Northern Perimeter Road, BootleL30 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025