Introduction
Watch Company
P
PENGUIN HOLDINGS LTD
PENGUIN HOLDINGS LTD is an active company incorporated on 5 March 2018 with the registered office located in Darwen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENGUIN HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11232493
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
1 Hunting Tower Rd Sheffield South Yorkshire S11 8BQ England
From: 19 March 2018To: 27 January 2026
5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ England
From: 5 March 2018To: 19 March 2018
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 22 Jan 2026
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
22 Jan 2026
Active
KEMP, Alex Martyn
ActiveSheffieldS17 3DT
Born March 1979
Director
Appointed 05 Mar 2018
KEMP, Alex Martyn
SheffieldS17 3DT
Born March 1979
Director
05 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2026
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2026
Active
Mr Alex Martyn Kemp
ActiveSheffieldS17 3DT
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2018
Mr Alex Martyn Kemp
SheffieldS17 3DT
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2025
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2023
31 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2020
29 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2020
19 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2018
8 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2018