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Nom

Penguin Portals Limited

Adresse
Greyfriars House
Greyfriars Road
Cardiff
CF10 3AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11476228 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Challengebrook Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Zpg Comparison Services Holdings Uk Limited Status: Active Notified: 30/04/2021 Companies House Number: 11632556 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Admiral Group Plc Status: Ceased Notified: 19/12/2018 Ceased: 30/04/2021 Companies House Number: 03849958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 20/07/2018 Ceased: 19/12/2018 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chandler, Deborah Helen Cardiff Status: Active Notified: 31/05/2023 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dukes, Stephen Cardiff, South Wales Status: Active Notified: 31/05/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    French-Williams, Hollie Camille Cardiff, South Wales Status: Active Notified: 04/04/2022 Role: Secretary
    Jones, Geraint Allan Cardiff, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 30/04/2021 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    O'Shea, Louise Cardiff Status: Ceased Notified: 23/03/2022 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Inspop.COM Limited Status: Active Notified: 30/04/2021 Companies House Number: 03857130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tempcover Holdings LTD Status: Active Notified: 29/07/2022 Companies House Number: 10842083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rastreator.COM Limited Status: Ceased Notified: 17/09/2019 Ceased: 01/02/2023 Companies House Number: 07022813 Nature of Control
  • Ownership of shares - 75% or more