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PROGRESS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progress Holdings Limited. The company was founded 17 years ago and was given the registration number 06034224. The firm's registered office is in LUTON. You can find them at 960 Capability Green, Capability Green, Luton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROGRESS HOLDINGS LIMITED
Company Number:06034224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:960 Capability Green, Capability Green, Luton, LU1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Valley Cottage, Harolds Grange Road, Dublin 16, IRISH

Secretary20 December 2006Active
Pine Valley Cottage, Harolds Grange Road, Dublin 16, IRISH

Director20 December 2006Active
19 Seafield Avenue, Clontarf, Dublin 3, Ireland, IRISH

Director20 December 2006Active

People with Significant Control

Mr Leo Mccarthy
Notified on:10 August 2016
Status:Active
Date of birth:April 1961
Nationality:Irish
Address:960, Capability Green, Luton, LU1 3PE
Nature of control:
  • Significant influence or control
Mr Thomas Owens
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Irish
Address:960, Capability Green, Luton, LU1 3PE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-01Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Gazette

Gazette filings brought up to date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-27Gazette

Gazette notice compulsory.

Download
2022-02-11Gazette

Gazette filings brought up to date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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