PENGUIN PORTALS LIMITED
GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF CF10 3AL- Active
- Private Limited Company
- Company No. 11476228
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN PORTALS LIMITED was incorporated on Friday, July 20, 2018 as a Private Limited Company with registered address in CARDIFF. PENGUIN PORTALS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 3 months and 22 days.
| Name | PENGUIN PORTALS LIMITED |
|---|---|
| Company number | 11476228 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYFRIARS HOUSE GREYFRIARS ROAD CARDIFF CF10 3AL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Zpg Comparison Services Holdings Uk Limited 5 Copper Row, SE1 2LH |
Dates: Friday, April 30, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Admiral Group Plc David Street, CF10 2EH |
Dates: Wednesday, December 19, 2018 - Friday, April 30, 2021
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 Upper Bank Street, E14 5JJ |
Dates: Friday, July 20, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN PORTALS LIMITED | 20 Jul 2018 |
| CHALLENGEBROOK LIMITED | 29 Apr 2019 |