Menna Overview
Here’s a quick overview of PENGUIN WEALTH PLANNERS LIMITED 👀 — a Cardiff based business that started in 2018.
PENGUIN WEALTH PLANNERS LIMITED
- Company statusactive
- Company No11236048
- Age8 years 4 months Incorporated 6 March 2018
- Officers3
Address
Penguin House, Brigantine Place, Cardiff, CF10 4LN, Wales
PENGUIN WEALTH PLANNERS LIMITED is an active company incorporated on 6 March 2018 and based in Cardiff, Wales. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Capital Cancellation Shares
1 Year Ago on 30 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 30 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAOS, Gavin Michael | director | Nov 1976 | 06 Mar 2025 |
| PALFREY, Craig | director | Aug 1977 | 06 Mar 2018 |
| PUGHE, Oliver James | director | Apr 1978 | 06 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emperor Penguin Holdings Limited | 19 Aug 2025 | |
| Craig Palfrey | Aug 1977 | 06 Mar 2018 |
Related Companies
To view a related company, use above.
BAOS, Gavin Michael are mutual persons.
BAOS, Gavin Michael, PALFREY, Craig are mutual persons.
PALFREY, Craig are mutual persons.
PALFREY, Craig are mutual persons.
PALFREY, Craig are mutual persons.
EMPEROR PENGUIN HOLDINGS LIMITED
BAOS, Gavin Michael are mutual persons.
THE PERSONAL FINANCE SOCIETY
PALFREY, Craig are mutual persons.
DERLAYNE REAL ESTATE LIMITED
PUGHE, Oliver James are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PENGUIN WEALTH PLANNERS LIMITED 👀 — a Cardiff based business that started in 2018.