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PROGENY HOLDINGS LIMITED

Company summary

Company number: 11872596
Status: ACTIVE
Incorporated / age: 9 March 20197 years
Registered office: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PROGENYCO 14 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, David Michael ACTIVE	Director	01 Jun 2025		England	September 1966	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HODGSON, Andrea Katherine ACTIVE	Director	01 Jun 2025		Wales	June 1967	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SARKOZY, Pierre Olivier ACTIVE	Director	04 Dec 2024		United States	May 1969	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
STEVENSON, Ewen James ACTIVE	Director	04 Dec 2024		England	April 1966	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WOOD, Thomas Francis ACTIVE	Director	29 Jul 2024		England	April 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
ALLEN, Steven Michael RESIGNED	Director	04 Apr 2022	05 Sep 2023	England	February 1981	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
LEONI SCETI, Patrick William Elio RESIGNED	Director	14 May 2019	04 Apr 2022	England	September 1983	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOLES, Neil Anthony RESIGNED	Director	14 May 2019	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED	Director	07 May 2025	17 Sep 2026	England	February 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCOTT-SOMERS, Alistair Michael RESIGNED	Director	13 Jan 2023	04 Dec 2024	England	February 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCOTT-SOMERS, Alistair Michael RESIGNED	Director	09 Mar 2019	14 May 2019	England	February 1972	Progeny House, 46 Park Place, Leeds, LS1 2RY

BAKER, David Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: September 1966
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HODGSON, Andrea Katherine ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Wales
Date of birth: June 1967
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SARKOZY, Pierre Olivier ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United States
Date of birth: May 1969
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

STEVENSON, Ewen James ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: April 1966
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

LEONI SCETI, Patrick William Elio RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: September 1983
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED
Role: Director
Appointed on: 07 May 2025
Resigned on: 17 Sep 2026
Country of Residence: England
Date of birth: February 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCOTT-SOMERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2023
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: February 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCOTT-SOMERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2019
Resigned on: 14 May 2019
Country of Residence: England
Date of birth: February 1972
Address: Progeny House, 46 Park Place, Leeds, LS1 2RY