Introduction
Watch Company
P
PENGUIN INVESTMENTS HOLDINGS LIMITED
PENGUIN INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 20 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PENGUIN INVESTMENTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13520374
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
One Connaught Place London, W2 2ET,
Previous Addresses
Flat 35 City Approach 190 City Road London EC1V 2QH England
From: 20 July 2021To: 19 March 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMYTH, Carnegie Edward
ActiveConnaught Place, LondonW2 2ET
Born January 1984
Director
Appointed 20 Jul 2021
SMYTH, Carnegie Edward
Connaught Place, LondonW2 2ET
Born January 1984
Director
20 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Heriot Smyth
ActiveConnaught Place, LondonW2 2ET
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Mr Scott Heriot Smyth
Connaught Place, LondonW2 2ET
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Active
Filing History
12
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 Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 September 2023