Back to search

Penguin Portals Limited

11476228

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL
Incorporated 20/07/2018

Previously known as

Challengebrook Limited · until 29/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Hollie Camille French-Williams

secretary · Since 04/04/2022

Mrs Deborah Helen Chandler

director · Since 31/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Stephen Dukes

director · Since 31/05/2023

DIRECTOR

BRITISH · WALES · Age 47

Also on 2 other boards

Hollie Camille French-Williams

secretary · Since 04/04/2022

Deborah Helen Chandler

director · Since 31/05/2023

British · England · Age 46

Stephen Dukes

director · Since 31/05/2023

British · Wales · Age 47

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 19/12/2018

Adrian Joseph Morris Levy

director · Resigned 19/12/2018

David John Pudge

director · Resigned 19/12/2018

Geraint Allan Jones

director · Resigned 30/04/2021

Margaret Johnson

director · Resigned 30/04/2021

Margaret Frances Rice-Jones

director · Resigned 30/04/2021

Daniel John Caunt

secretary · Resigned 30/04/2021

Elena Betes-Novoa

director · Resigned 04/04/2022

Louise O'Shea

director · Resigned 31/05/2023

Persons with Significant Control

Zpg Comparison Services Holdings Uk Limited

75–100% votes
Appoint directors

The Cooperage, 5 Copper Row, London, SE1 2LH

Reg: 11632556 · Companies House · Private Company Limited By Shares

Notified 30/04/2021

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 19/12/2018

Admiral Group Plc

Ceased 30/04/2021

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 09/08/2022Registered 12/08/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Greyfriars House
2026-08-17

GREYFRIARS HOUSE

post townCardiff
2026-08-17

CARDIFF

officer appointedFRENCH-WILLIAMS, Hollie Camille
2026-08-17
officer appointedCHANDLER, Deborah Helen
2026-08-17
officer appointedDUKES, Stephen
2026-08-17