Introduction
Watch Company
P
PENGUIN PROPERTY HOLDINGS LTD
PENGUIN PROPERTY HOLDINGS LTD is an active company incorporated on 23 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENGUIN PROPERTY HOLDINGS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10538414
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
One Connaught Place London, W2 2ET,
Previous Addresses
Flat 35, 190 City Road London EC1V 2QH United Kingdom
From: 23 December 2016To: 19 March 2025
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMYTH, Carnegie Edward
ActiveConnaught Place, LondonW2 2ET
Born January 1984
Director
Appointed 23 Dec 2016
SMYTH, Carnegie Edward
Connaught Place, LondonW2 2ET
Born January 1984
Director
23 Dec 2016
Active
SMYTH, Scott Heriot
ActiveConnaught Place, LondonW2 2ET
Born January 1986
Director
Appointed 23 Dec 2016
SMYTH, Scott Heriot
Connaught Place, LondonW2 2ET
Born January 1986
Director
23 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Heriot Smyth
ActiveConnaught Place, LondonW2 2ET
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2016
Mr Scott Heriot Smyth
Connaught Place, LondonW2 2ET
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2016
Active
Mr Carnegie Edward Smyth
ActiveConnaught Place, LondonW2 2ET
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2016
Mr Carnegie Edward Smyth
Connaught Place, LondonW2 2ET
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2016
Active
Filing History
22
Description
Type
Date Filed
Document
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 April 2021