PENGUIN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PENGUIN HOLDINGS LTD
COMPANY NUMBER
11232493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S11 8BQ
1 Hunting Tower Rd
Sheffield
South Yorkshire S11 8BQ
S11 8BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| ALMATT (DERBYSHIRE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENGUIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGUIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| ALMATT (DERBYSHIRE) LTD | Active - Accounts Filed | View Report |
| ALMATT OPTICAL LIMITED | Active - Accounts Filed | View Report |
| BUSH THE OPTICIANS LTD | Active - Accounts Filed | View Report |
| EYE PLACE (BAKEWELL) LTD | Active - Accounts Filed | View Report |
| EYE PLACE (BELSIZE) LTD | Active - Accounts Filed | View Report |
| EYE PLACE (DORE) LTD | Active - Accounts Filed | View Report |
| EYE PLACE (FITZROVIA) LTD | Active - Accounts Filed | View Report |
| EYE PLACE (FLEET STREET) LTD | Active - Accounts Filed | View Report |
| SUNHAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
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