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Emperor Penguin Holdings Limited
16627760
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PENGUIN HOUSE, CARDIFF, CF10 4LN
Incorporated 04/08/2025
Compliance
Next accounts due
04/05/2027
On track
Confirmation statement
Last:
Due 17/08/2026
On track
Industry
64205
Activities of financial services holding companies64209
Activities of other holding companiesOfficers
Mr Gavin Michael Baos
director · Since 04/08/2025
DIRECTOR
WELSH · WALES · Age 49
Also on 2 other boards
Mr Oliver James Pughe
director · Since 04/08/2025
DIRECTOR
BRITISH · WALES · Age 49
Persons with Significant Control
Mr Gavin Michael Baos
25–50% shares
25–50% votes
Appoint directors
Welsh · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Craig Palfrey
25–50% shares
25–50% votes
Appoint directors
British · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Oliver James Pughe
25–50% shares
25–50% votes
Appoint directors
British · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Charges1 outstanding
A registered charge
outstanding
IFW-DEBT LP (ACTING BY ITS GENERAL PARTNER) FWC IFW DEBT GP LIMITED ACTING BY FW CAPITAL LIMITE
Created 09/07/2026Registered 10/07/2026