Progress Nominees Limited

Active01583152 Private limited company
Incorporated
28 August 1981 (45 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
North West
Address
Talisman House
Boardmans Way
Blackpool
FY4 5FY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born June 1963 (63)
Director · Appointed 24 June 1994
British
Born July 1969 (57)
Officer history (12 former)
31 July 2020
Resigned Gulliver, John Richard as Director
31 July 2020
Resigned Clueit, David William as Director
18 September 2017
Resigned Brookes, Stuart Neville as Secretary
18 September 2017
Appointed Gulliver, John Richard as Director
18 September 2017
Resigned Hargreave, Giles St George as Director
18 September 2017
Appointed Hall, Peter Graham as Director
18 November 2003
Appointed Clueit, David William as Director
18 November 2003
Resigned Whittaker, Mark Edward as Director
18 November 2003
Resigned Hargreave, Simon Oliver as Director
18 November 2003
13 December 1999
Appointed Hargreave, Giles St George as Director
31 October 1998
Resigned Yates, Richard Peter as Director
30 June 1998
Resigned Durie, David James as Director
24 June 1994
Appointed Brookes, Stuart Neville as Secretary
24 June 1994
Resigned Durie, David James as Secretary
24 June 1994
Appointed Brookes, Stuart Neville as Director
5 February 1993
Resigned Westall, Thomas as Director
5 February 1993
Resigned Hargreave, Colin Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03739694
Former controllers (1)
28 January 2020
Ceased Hargreave Hale Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Adam & Company Investment Management Limited DissolvedOwns 75–100% of shares
Cantab Asset Management Limited Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited Owns 75–100% of shares
Progress Nominees Limited This company Owns 75–100% of shares
Punter Southall Wealth Limited Proposed for strike-offOwns 50–75% of shares
CG Wealth Planning Limited Owns 75–100% of shares
Intelligent Capital Holdings Limited Status not confirmedOwns 75–100% of shares
Intelligent Capital Group Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£96
Cash
£96

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96 £96
Balance sheet detail
202520242023202220212020
Cash£96£96£96£96£96£96
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company30 April 2026
11 December 2025Confirmation statement with no updates11 December 2025
15 August 2025Accounts for a dormant company30 April 2025
16 December 2024Confirmation statement with no updates11 December 2024
4 November 2024Accounts for a dormant company30 April 2024
Show all recent filings

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