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All Information about:
Name

Penguin Portals Limited
Address
Greyfriars House
Greyfriars Road
Cardiff
CF10 3AL
VAT ID no VAT ID available
Company No. 11476228 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Challengebrook Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •