PENGUIN PORTALS LIMITED - CARDIFF


Company Profile Company Filings

Overview

PENGUIN PORTALS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PENGUIN PORTALS LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PENGUIN PORTALS LIMITED - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREYFRIARS HOUSE
CARDIFF
SOUTH WALES
CF10 3AL

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEBROOK LIMITED (until 29/04/2019)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DUKES May 1979 British Director 2023-05-31 CURRENT
MRS DEBORAH HELEN CHANDLER Feb 1980 British Director 2023-05-31 CURRENT
MS HOLLIE CAMILLE FRENCH-WILLIAMS Secretary 2022-04-04 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-07-20 UNTIL 2018-12-19 RESIGNED
ELENA, BETES-NOVOA Jun 1977 Spanish,Canadian Director 2019-09-13 UNTIL 2022-04-04 RESIGNED
MS MARGARET FRANCES RICE-JONES Jan 1961 British Director 2019-09-13 UNTIL 2021-04-30 RESIGNED
LOUISE O'SHEA Jan 1980 British Director 2022-03-23 UNTIL 2023-05-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-07-20 UNTIL 2018-12-19 RESIGNED
GERAINT ALLAN JONES Jun 1976 British Director 2018-12-19 UNTIL 2021-04-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-07-20 UNTIL 2018-12-19 RESIGNED
MRS MARGARET JOHNSON Oct 1958 British Director 2019-09-13 UNTIL 2021-04-30 RESIGNED
DANIEL JOHN CAUNT Secretary 2019-09-13 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zpg Comparison Services Holdings Uk Limited 2021-04-30 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Admiral Group Plc 2018-12-19 - 2021-04-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2018-07-20 - 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PENGUIN PORTALS LIMITED 2021-10-01 31-12-2020 £357,849 equity

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