PH

PENGUIN HOLDINGS LTD

Active

Company number 11232493

Darwen, United Kingdom · Incorporated 5 March 2018

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

Last updated on 16 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2019

Company overview

Penguin Holdings Ltd is an active private limited company incorporated on 5 March 2018 and registered in England and Wales. Its registered office is at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled equally by Ho2 Management Limited and Mr Alex Martyn Kemp, each holding 25–50% of the shares and voting rights. The board comprises two British directors: Alex Martyn Kemp (appointed 5 March 2018) and Imran Hakim (appointed 22 January 2026), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, are not overdue. The confirmation statement dated 16 March 2026 is up to date. A recent SH08 filing on 13 May 2026 related to share capital nomenclature.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 January 2026
PS
Mr Alex Martyn Kemp
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 March 2018

Funding

1 funding round
1 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Resolution
Resolution
3 February 2026 View
Capital Name Of Class Of Shares
Capital
3 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2026 View
Memorandum Articles
Incorporation
3 February 2026 View
Memorandum Articles
Incorporation
3 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Capital Alter Shares Subdivision
Capital
9 December 2025 View
Capital Alter Shares Subdivision
Capital
9 December 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2018 View
Incorporation Company
Incorporation
5 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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