Register entry · No. 16627760
EMPEROR PENGUIN HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 4 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PENGUIN HOUSE, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 4 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- EMPEROR PENGUIN HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oliver James Pughe | Director | 4 Aug 2025 | — | April 1978 | British · Wales |
| Craig Palfrey | Director | 4 Aug 2025 | — | August 1977 | British · Wales |
| Gavin Michael Baos | Director | 4 Aug 2025 | — | November 1976 | Welsh · Wales |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oliver James Pughe | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Aug 2025 | — | April 1978 | British · Wales |
| Craig Palfrey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Aug 2025 | — | August 1977 | British · Wales |
| Mr Gavin Michael Baos | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Aug 2025 | — | November 1976 | Welsh · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EMPEROR PENGUIN HOLDINGS LIMITED still trading?
The register shows EMPEROR PENGUIN HOLDINGS LIMITED as active.
What does EMPEROR PENGUIN HOLDINGS LIMITED do?
It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.).
When was EMPEROR PENGUIN HOLDINGS LIMITED set up?
It was incorporated on 4 August 2025.
When are EMPEROR PENGUIN HOLDINGS LIMITED's accounts due?
Next accounts are due by 4 May 2027.
When is EMPEROR PENGUIN HOLDINGS LIMITED's next confirmation statement due?
By 17 August 2027.
Who runs EMPEROR PENGUIN HOLDINGS LIMITED?
EMPEROR PENGUIN HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House