Introduction
Watch Company
P
PROGRESSIVE ENERGY HOLDINGS LIMITED
PROGRESSIVE ENERGY HOLDINGS LIMITED is an active company incorporated on 3 May 2023 with the registered office located in Stonehouse. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases and 1 other business activity. PROGRESSIVE ENERGY HOLDINGS LIMITED was registered 2 years ago.(SIC: 20110, 74909)
Status
active
Active since 2 years ago
Company No
14843419
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 3 May 2023 - 30 September 2024(17 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
38f Swan House, Bonds Mill Bristol Road Stonehouse, GL10 3RF,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HANSTOCK, David John
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born July 1956
Director
Appointed 28 Mar 2024
HANSTOCK, David John
Swan House, Bonds Mill, StonehouseGL10 3RF
Born July 1956
Director
28 Mar 2024
Active
MANSON-WHITTON, Christopher David John, Dr
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born January 1974
Director
Appointed 03 May 2023
MANSON-WHITTON, Christopher David John, Dr
Swan House, Bonds Mill, StonehouseGL10 3RF
Born January 1974
Director
03 May 2023
Active
PARKIN, David John
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born May 1977
Director
Appointed 28 Mar 2024
PARKIN, David John
Swan House, Bonds Mill, StonehouseGL10 3RF
Born May 1977
Director
28 Mar 2024
Active
WHITTON, Peter Nigel
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born October 1944
Director
Appointed 28 Mar 2024
WHITTON, Peter Nigel
Swan House, Bonds Mill, StonehouseGL10 3RF
Born October 1944
Director
28 Mar 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Christopher David John Manson-Whitton
CeasedSwan House, Bonds Mill, StonehouseGL10 3RF
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Ceased 28 Mar 2024
Dr Christopher David John Manson-Whitton
Swan House, Bonds Mill, StonehouseGL10 3RF
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Ceased 28 Mar 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 March 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2023