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Companies House/Buckingham/Company profile

PENGUIN LEISURE LIMITED

Active
02904518·incorporated 1994-03-03

PENGUIN LEISURE LIMITED is an active UK private limited company, incorporated on 3 March 1994 at Companies House (number 02904518; OpenRegistry canonical ID GB-02904518-penguin-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,479 active companies registered in Buckingham (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-03
Registered Address
WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

PENGUIN LEISURE LIMITED has 1 person with significant control on file:

  • Penguin Leisure (Holdings) Limited (England reg. 12112330). Notified 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan John White born 1949 resident in England, British national. Notified 2016-04-07. Ceased 2019-10-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Buckingham: