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Companies House/Darwen/Company profile

PENGUIN HOLDINGS LTD

Active
11232493·incorporated 2018-03-05

PENGUIN HOLDINGS LTD is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11232493; OpenRegistry canonical ID GB-11232493-penguin-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,334 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENGUIN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Alex Martyn Kemp born 1979 resident in England, British national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ho2 Management Limited (England reg. 05476134). Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Darwen: