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Penguin Solutions Europe Limited

02837911

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 PINSENT MASONS LLP, LEEDS, LS1 5AB
Incorporated 21/07/1993

Compliance

Last accounts

30/08/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Ms Anne Caitriona Wood Kuykendall

secretary · Since 28/02/2023

Also on 1 other board

Ms Anne Caitriona Wood Kuykendall

director · Since 28/02/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Nathan Lester Olmstead

director · Since 13/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Persons with Significant Control

Smart Modular Technologies Lx S.A R.L

75–100% shares

2, Rue Edward Steichen, Luxembourg, L-2540

Reg: B 187024 · Luxembourg Register Of Commerce And Companies · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2020Registered 13/05/2020
Charge
outstanding

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE" AS TRUSTEE FOR THE SECURED PARTIES)

Created 06/10/2017Registered 12/10/2017
charge
outstanding

WELLS FARGO BANK, N.A.

Created 16/05/2012Registered 24/05/2012
charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/10/2011Registered 08/11/2011
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS THE AGENT AND THE SECURITY TRUSTEE FOR THE LENDERGROU

Created 30/04/2007Registered 17/05/2007Satisfied 12/11/2011
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 28/03/2005Registered 15/04/2005Satisfied 12/11/2011
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 28/03/2005Registered 12/04/2005Satisfied 12/11/2011
charge
satisfied

WELLS FARGO FOOTHILL, INC.

Created 14/05/2004Registered 28/05/2004Satisfied 12/11/2011
charge
satisfied

WELLS FARGO FOOTHILL, INC

Created 16/04/2004Registered 29/04/2004Satisfied 12/11/2011
charge
satisfied

WELLS FARGO FOOTHILL, INC

Created 16/04/2004Registered 29/04/2004Satisfied 12/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1996Registered 29/07/1996Satisfied 01/04/2004