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PROGRESS 2019 LIMITED

Active
11694251·incorporated 2018-11-23

PROGRESS 2019 LIMITED is an active UK private limited company, incorporated on 23 November 2018 at Companies House (number 11694251; OpenRegistry canonical ID GB-11694251-progress-2019-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,778 active companies registered in Darlington, County Durham (postcode DL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-23
Registered Address
C/O BEANIES THE FLAVOUR CO LTD, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROGRESS 2019 LIMITED has 2 persons with significant control on file:

  • Mr Vasileios Katsos born 1973 resident in Monaco, Greek national. Notified 2023-04-19.
    • Significant Influence Or Control As Firm
  • Cafetex Société Anonyme (Greece reg. 000303701000). Notified 2023-04-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Philip Porteous born 1975 resident in United Kingdom, British national. Notified 2020-09-17. Ceased 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cafetex Société Anonyme. Notified 2023-04-19. Ceased 2023-04-19.
    • Owns 50–75% of shares
  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2018-11-23. Ceased 2019-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Arthur Evans born 1950 resident in England, British national. Notified 2019-01-03. Ceased 2025-02-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

Previous names

PROGRESS 2019 LIMITED has previously traded as:

  • TIMEC 1669 LIMITED (until 2019-01-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Darlington: