PENGUIN INVESTMENTS LIMITED

112 HIGHFIELD WAY, RICKMANSWORTH  WD3 7PH
  • Active
  • Private Limited Company
  • Company No. 01954867
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENGUIN INVESTMENTS LIMITED was incorporated on Tuesday, November 5, 1985 as a Private Limited Company with registered address in RICKMANSWORTH. PENGUIN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 10 months and 25 days.

Name PENGUIN INVESTMENTS LIMITED
Company number 01954867
Company type Private Limited Company
Incorporation date 05 Nov 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 112 HIGHFIELD WAY
RICKMANSWORTH
WD3 7PH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Sonia Arkill Nationality: English Dates: Sunday, October 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Claire Bongard Nationality: British Dates: Sunday, October 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Christine Bongard Nationality: English Dates: Monday, September 5, 2016 - Sunday, March 4, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against PENGUIN INVESTMENTS LIMITED.

Previous Names

Name Change Date
PENGUIN INVESTMENTS LIMITED 05 Nov 1985