Penguin Leisure (holdings) Limited is a private limited company registered at 5 & 6 Dolphin Square, Bovey Tracey, Newton Abbot TQ13 9AL. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director Chloe W., appointed on 19 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 & 6 Dolphin Square |
| Office Address2 | Bovey Tracey |
| Town | Newton Abbot |
| Post code | TQ13 9AL |
| Country of origin | United Kingdom |
| Registration Number | 12112330 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Chloe W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chloe W.
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 20 063 | 82 513 |
| Current Assets | 200 | 20 163 | 82 613 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 246 756 | 232 821 | 279 362 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Description Principal Activities | 64 209 | ||
| Accrued Liabilities Deferred Income | 1 001 | 501 | |
| Amounts Owed To Group Undertakings | 225 | 48 602 | |
| Amounts Owed To Related Parties | 48 602 | 99 792 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 82 260 | 116 884 | 177 501 |
| Fixed Assets | 374 250 | 374 250 | |
| Investments | 374 250 | 374 250 | |
| Investments Fixed Assets | 374 251 | 374 250 | 374 250 |
| Investments In Group Undertakings Participating Interests | 374 251 | 374 250 | 374 250 |
| Net Current Assets Liabilities | -45 235 | -96 721 | -94 888 |
| Other Creditors | 82 260 | 67 281 | 77 208 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 44 708 | ||
| Total Assets Less Current Liabilities | 329 016 | 277 530 | 279 362 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF. Change occurred on Friday 1st December 2023. Company's previous address: 5 & 6 Dolphin Square Bovey Tracey Newton Abbot Devon TQ13 9AL United Kingdom. filed on: 1st, December 2023 |
address | Free Download (1 page) |
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