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Penguin Portals Limited

11476228

active
Private Limited Company
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, CARDIFF, CF10 3AL
Incorporated 20/07/2018

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

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