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Companies House/London/Company profile

FLYING PENGUIN HOLDINGS LIMITED

Active
13692463·incorporated 2021-10-20

FLYING PENGUIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2021 at Companies House (number 13692463; OpenRegistry canonical ID GB-13692463-flying-penguin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-20
Registered Address
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Persons with significant control

FLYING PENGUIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Norman Henri Burden born 1964 resident in England, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Gillian Christina Burden born 1979 resident in England, British national. Notified 2021-10-20. Ceased 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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