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Nom

Penguin Holdings LTD
Adresse
1 Hunting Tower Rd
Sheffield
S11 8BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11232493 Show on Companies House
Accountsgroup
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kemp, Alex Martyn Status: Active Notified: 05/03/2018 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Kemp, Alex Martyn Sheffield, South Yorkshire, England Status: Active Notified: 05/03/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag EAR Place Limited Status: Active Notified: 14/05/2018 Companies House Number: 10445830 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag EYE Place (Bakewell) Limited Status: Active Notified: 14/05/2018 Companies House Number: 06499356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EYE Place (Fitzrovia) LTD Status: Active Notified: 14/05/2018 Companies House Number: 09979088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EYE Place (Fleet Street) LTD Status: Active Notified: 14/05/2018 Companies House Number: 08067047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EYE Place (Shoreditch) LTD Status: Active Notified: 15/01/2019 Companies House Number: 11768716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag JRG Carrington LTD Status: Active Notified: 11/10/2019 Companies House Number: 10990383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MKO (S5) LTD Status: Active Notified: 14/05/2018 Companies House Number: 10458494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Penguin Optical LTD Status: Active Notified: 14/05/2018 Companies House Number: 08809183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Specs of Kensington Limited Status: Active Notified: 04/09/2020 Companies House Number: 06698001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sunhay LTD Status: Active Notified: 29/03/2022 Companies House Number: 02725884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •