Introduction
Watch Company
R
RED PENGUIN HOLDINGS LTD
RED PENGUIN HOLDINGS LTD is an active company incorporated on 31 January 2019 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RED PENGUIN HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11798733
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
3, Acorn Business Centre Northarbour Road Cosham Portsmouth, PO6 3TH,
Previous Addresses
Appledram Barns Birdham Road Chichester PO20 7EQ United Kingdom
From: 31 January 2019To: 16 December 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STURGEON, Christopher Alan Lancelot
ActiveNortharbour Road, PortsmouthPO6 3TH
Born August 1961
Director
Appointed 31 Jan 2019
STURGEON, Christopher Alan Lancelot
Northarbour Road, PortsmouthPO6 3TH
Born August 1961
Director
31 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Red Penguin Marine Ltd
ActiveBirdham Road, ChichesterPO20 7EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Red Penguin Marine Ltd
Birdham Road, ChichesterPO20 7EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
Mr Christopher Alan Lancelot Sturgeon
CeasedBirdham Road, ChichesterPO20 7EQ
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Ceased 15 Mar 2019
Mr Christopher Alan Lancelot Sturgeon
Birdham Road, ChichesterPO20 7EQ
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Ceased 15 Mar 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2026
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2019
26 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2019
26 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2019