TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Progility Limited

Adresse
Ilx Group
Venture House
2 Arlington Square Downshir
Bracknell
RG12 1WA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 3rd Floor, 86-90 Paul Street
London
EC2A 4NE
Société Numéro de Registre 03525870 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)85320 - Enseignement secondaire technique ou professionnel
Statut de Sociétéactive
Noms Précédents
  • Progility PLC
  • ILX Group PLC
  • Intellexis PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Praxis Trustees Limited Status: Active Notified: 26/06/2017 Companies House Number: 00016783 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Ashdon Business Services Limited Moon Lane, Barnet, United Kingdom, EN5 5YL Status: Active Notified: 18/08/2023 Role: Corporate-Secretary Companies House Number: 08951009
    Bos, Wayne Malcolm London, England Status: Active Notified: 21/08/2012 Date of Birth: 12/1965 Occupation: Investor And Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    The Brooke Consultancy Llp, Wework 145 City Road, London, England, EC1V 1AZ Status: Active Notified: 27/04/2016 Role: Secretary
    The Brooke Consultancy Llp 145 City Road, London, England, EC1V 1AZ Status: Ceased Notified: 27/04/2016 Ceased: 18/08/2023 Role: Corporate-Secretary Companies House Number: OC360804

    Companies Controlled by This Company (9)

    gb-flag GB Obrar Limited Status: Active Notified: 06/04/2016 Companies House Number: 06831661 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 Progility Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03482733 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 Progility Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 05136050 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 ILX Group PLC Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08827824 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 Progility Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 09097193 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 Progility Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 09088298 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 Progility Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 09332354 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 SUE Hill Recruitment & Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03484222 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 Tfpl Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 01946440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors