PROGILITY OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROGILITY OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGILITY OVERSEAS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332354. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROGILITY OVERSEAS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332354. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROGILITY OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
86-90 3RD FLOOR
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBIN COTTON | Jul 1978 | British | Director | 2023-08-18 | CURRENT |
| MR WAYNE MALCOLM BOS | Dec 1965 | Australian | Director | 2023-07-07 | CURRENT |
| ASHDON BUSINESS SERVICES LIMITED | Corporate Secretary | 2023-08-18 | CURRENT | ||
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2014-11-28 UNTIL 2015-03-27 | RESIGNED |
| MS DIANE CYNTHIA DONNER | Aug 1955 | British | Director | 2017-06-16 UNTIL 2023-07-07 | RESIGNED |
| MR ALEXANDER JOHN STEWART CONROY | Jan 1990 | British | Director | 2016-04-18 UNTIL 2017-06-21 | RESIGNED |
| LAWRENCE DAVID COMBER | Aug 1959 | British | Director | 2017-06-16 UNTIL 2018-07-20 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2015-03-27 UNTIL 2016-04-18 | RESIGNED |
| MR DONALD STEWART | Secretary | 2014-11-28 UNTIL 2015-07-31 | RESIGNED | ||
| MR DONALD JOHN STEWART | May 1963 | British | Director | 2014-11-28 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dny Investments Holding Limited | 2019-12-31 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Progility Plc | 2016-04-06 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |