Menna Overview

Here’s a quick overview of PENGUIN HOLDINGS LTD 👀 — a Darwen, Lancashire based business that started in 2018.

PENGUIN HOLDINGS LTD

  • Company statusactive
  • Company No11232493
  • Age8 years 4 months Incorporated 5 March 2018
  • Officers2

Address

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

PENGUIN HOLDINGS LTD is an active company incorporated on 5 March 2018 and based in Darwen, Lancashire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

5 Months Ago on 03 Feb 2026

enterprise
Memorandum Articles

5 Months Ago on 03 Feb 2026

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Capital Variation Of Rights Attached To Shares

5 Months Ago on 03 Feb 2026

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Capital Name Of Class Of Shares

5 Months Ago on 03 Feb 2026

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Resolution

5 Months Ago on 03 Feb 2026

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Change Person Director Company With Change Date

6 Months Ago on 28 Jan 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 27 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 27 Jan 2026

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Notification Of A Person With Significant Control

6 Months Ago on 27 Jan 2026

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Change To A Person With Significant Control

6 Months Ago on 27 Jan 2026

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Capital Alter Shares Subdivision

7 Months Ago on 09 Dec 2025

event
Capital Alter Shares Subdivision

7 Months Ago on 09 Dec 2025

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Capital Allotment Shares

9 Months Ago on 15 Oct 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 19 Sep 2025

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Confirmation Statement With No Updates

10 Months Ago on 19 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 13 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 15 Dec 2023

event
Gazette Filings Brought Up To Date

2 Years Ago on 02 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 28 Nov 2023

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 06 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 07 Sep 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 08 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HAKIM, Imrandirector Sep 197722 Jan 2026
KEMP, Alex Martyndirector Mar 197905 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ho2 Management Limited 22 Jan 2026
Mr Alex Martyn Kemp Mar 197905 Mar 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.