Progress Ventures Limited, London
| About | |
|---|---|
| Name: Progress Ventures Limited | |
| Number: 07571981 | |
| Incorporation date: 2011-03-21 | |
| End of financial year: 28 June |
| Address: |
30 Finsbury Square London EC2A 1AG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Assa Abloy Limited
1 February 2018
| Address | Portobello School Street, Willenhall, WV13 3PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02096505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel M.
6 April 2016 - 1 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
6 April 2016 - 1 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frances M.
6 April 2016 - 1 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Progress Ventures Limited was formally closed on 2021-12-02.
Progress Ventures was a private limited company that was located at 30 Finsbury Square, London, EC2A 1AG. This company (formally started on 2011-03-21) was run by 1 director and 1 secretary.
Director Christopher B. who was appointed on 01 February 2018.
Moving on to the secretaries, we can name:
Neil M. appointed on 01 February 2018.
The company was categorised as "activities of head offices" (70100).
The most recent confirmation statement was filed on 2020-03-21 and last time the annual accounts were filed was on 31 December 2017.
2016-03-21 was the date of the latest annual return.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on Saturday 19th September 2020 filed on: 19th, September 2020 | address |
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(2 pages)
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