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Nom

Progress Ventures Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07571981 Show on Companies House
Statut de SociétéDissolved
Fondé21 mars 2011
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Assa Abloy Limited Status: Active Notified: 01/02/2018 Companies House Number: 02096505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mccann, Frances Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Monaghan, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Monaghan, John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Browning, Christopher David London Status: Active Notified: 01/02/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Neil London Status: Active Notified: 01/02/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Dale Hardware Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Companies House Number: 03254785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Excel Architectural Hardware Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Companies House Number: 07572160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •