Penguin Leisure Limited (reg no 02904518) is a private limited company legally formed on 1994-03-03. This company is registered at 5 & 6, Dolphin Square, Bovey Tracey TQ13 9AL. Penguin Leisure Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Penguin Leisure Limited
Number 02904518
Date of Incorporation: 3rd March 1994
End of financial year: 31 December
Address: 5 & 6, Dolphin Square, Bovey Tracey, TQ13 9AL
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Chloe W. (appointed on 23 April 2019). The Companies House lists 2 persons of significant control, namely: Penguin Leisure (Holdings) Limited can be reached at Station Road, Bovey Tracey, TQ13 9AL Newton Abbot, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 204,078 259,563 472,149 367,282 375,269 428,771 562,230 592,331
Fixed Assets - - - - - 11,442 13,933 54,328
Total Assets Less Current Liabilities 12,455 31,004 84,344 73,462 48,635 155,364 323,715 419,607
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 12,455 - - - - - - -

People with significant control

Penguin Leisure (Holdings) Limited
31 October 2019
Address 5 & 6 Dolphin Square Station Road, Bovey Tracey, Newton Abbot, Devon, TQ13 9AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12112330
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan W.
7 April 2016 - 31 October 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 12th, September 2023 | accounts
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