Penguin Holdings Ltd
Company Profile
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MediumPenguin Holdings Ltd
11232493•Private Limited With Share Capital
Unit 317, India Mill Business Centre, Darwen, BB31AE
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Incorporated
05/03/2018
Company Age
8 years
Directors
2
Employees
100
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Penguin Holdings Ltd (11232493) is a private limited with share capital incorporated on 05/03/2018 (8 years old) and registered in darwen, BB31AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/03/2018
BB31AE
100 employees
Financial Overview
Total Assets
£9.01M
Liabilities
£2.76M
Net Assets
£6.25M
Turnover
£11.51M
Cash
£2.45M
Key Metrics
100
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:03-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2018
Incorporation Company
Category:Incorporation
Date:05-03-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hunting Tower Road, Sheffield, South Yorkshire, S118BQ
Unit 317, India Mill Business Centre, Darwen, BB31AERegistered
Related Companies
10
Contact
Unit 317, India Mill Business Centre, Darwen, BB31AE