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PROGENY HOLDINGS LIMITED

Active
11872596·incorporated 2019-03-09

PROGENY HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2019 at Companies House (number 11872596; OpenRegistry canonical ID GB-11872596-progeny-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-09
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROGENY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROGENY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Pierre Olivier Sarkozy born 1969 resident in United States, American national. Notified 2022-04-04.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alistair Michael Scott-Somers born 1972 resident in England, British national. Notified 2019-03-09. Ceased 2019-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Leoni Sceti Group Limited (United Kingdom reg. 07492071). Notified 2019-05-14. Ceased 2022-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PROGENY HOLDINGS LIMITED has previously traded as:

  • PROGENYCO 14 LIMITED (until 2019-05-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11872596.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.