Emperor Penguin Holdings Limited
16627760
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
04/05/2027
Confirmation statement
Last:
Due 17/08/2026
Industry
Officers
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 48
Persons with Significant Control
Craig Palfrey
British · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Mr Oliver James Pughe
British · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Mr Gavin Michael Baos
Welsh · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Oliver James Pughe
British · Wales · Age 49
Penguin House, Brigantine Place, Cardiff, CF10 4LN
Notified 04/08/2025
Charges1 outstanding
Ifw-Debt LP (Acting by Its General Partner) Fwc Ifw Debt Gp Limited Acting by Fw Capital Limited
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.