OpenRegistry
Companies House/Cardiff/Company profile

EMPEROR PENGUIN HOLDINGS LIMITED

Active
16627760·incorporated 2025-08-04

EMPEROR PENGUIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 August 2025 at Companies House (number 16627760; OpenRegistry canonical ID GB-16627760-emperor-penguin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-04
Registered Address
PENGUIN HOUSE, BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-04. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-17.

Persons with significant control

EMPEROR PENGUIN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Gavin Michael Baos born 1976 resident in Wales, Welsh national. Notified 2025-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Craig Palfrey born 1977 resident in Wales, British national. Notified 2025-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oliver James Pughe born 1977 resident in Wales, British national. Notified 2025-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff: