PROGRESS VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PROGRESS VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROGRESS VENTURES LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571981. The accounts status is GROUP.

PROGRESS VENTURES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2020 02/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN Secretary 2018-02-01 CURRENT
MR CHRISTOPHER DAVID BROWNING Jun 1965 British Director 2018-02-01 CURRENT
JOHN MONAGHAN (HOLDINGS) LIMITED Corporate Director 2012-11-30 UNTIL 2018-02-01 RESIGNED
SIMON JOHN MONAGHAN Sep 1965 British Director 2011-03-21 UNTIL 2012-11-30 RESIGNED
MR NEIL VANN Jul 1971 British Director 2018-02-01 UNTIL 2020-03-20 RESIGNED
MR JOHN KENNEDY MONAGHAN Jan 1967 British Director 2017-06-30 UNTIL 2018-02-01 RESIGNED
MRS FRANCES ELIZABETH MCCANN Aug 1981 British Director 2017-06-30 UNTIL 2018-02-01 RESIGNED
MR DANIEL MONAGHAN Sep 1973 British Director 2011-03-21 UNTIL 2018-02-01 RESIGNED
ELIZABETH LOUISE ATKINSON Secretary 2011-03-21 UNTIL 2017-04-07 RESIGNED
CHRISTOPHER GORSE Jun 1964 British Director 2011-03-21 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2018-02-01 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Daniel Monaghan 2016-04-06 - 2018-02-01 9/1973 Willenhall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
John Monaghan 2016-04-06 - 2018-02-01 1/1967 Willenhall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Frances Elizabeth Mccann 2016-04-06 - 2018-02-01 8/1981 Willenhall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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