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PENGUIN GROUP LTD

PENGUIN GROUP LTD is an active private limited company, incorporated on 25 August 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Delta Gain, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENGUIN GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12837098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE G1 HARTSBOURNE HOUSE
Address Line 2DELTA GAIN
Post TownWATFORD
CountryENGLAND
PostcodeWD19 5EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date22/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PENGUIN GROUP LTD

Directors

(The company's officers)
MR KAY MANZOOR
(~41 year old British national)
SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, WATFORD, WD19 5EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2020

Shareholders

(Persons of Significant Control)
Mr Kay Manzoor
(~41 year old British national)
Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2020

Connections

(Shared officers)
  • MR KAY MANZOOR
  • MR KAY MANZOOR
  • MR KAY MANZOOR
  • MR KAY MANZOOR
  • MR KAY MANZOOR
  • MR KAY MANZOOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENGUIN GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WD19 5EF.

Map of PENGUIN GROUP LTD at local scale
Map of PENGUIN GROUP LTD at local scale
Map of PENGUIN GROUP LTD at district scale
Map of PENGUIN GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD19 5EF

Other companies with registered offices in WD19 5EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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