PENGUIN UK LIMITED
28 NEWLAND PARK, HULL HU5 2DW- Active
- Private Limited Company
- Company No. 03673425
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN UK LIMITED was incorporated on Wednesday, November 25, 1998 as a Private Limited Company with registered address in HULL. PENGUIN UK LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 25 years 10 months and 9 days.
| Name | PENGUIN UK LIMITED |
|---|---|
| Company number | 03673425 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 NEWLAND PARK HULL HU5 2DW |
|---|---|
| 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 |
|---|---|
| Mrs Christine Janet Bushby Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natalie Jane Billany Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN UK LIMITED | 25 Nov 1998 |