PENGUINS EVENTS LIMITED

Overview

Company Name	PENGUINS EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03201898
Jurisdiction	England/Wales
Date of Creation	May 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENGUINS EVENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENGUINS EVENTS LIMITED located?

Registered Office Address	212 Ikon Estate Droitwich Road Hartlebury DY10 4EU Kidderminster Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of PENGUINS EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
PENGUINS ENTERTAINMENT LIMITED	May 21, 1996	May 21, 1996

What are the latest accounts for PENGUINS EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PENGUINS EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for PENGUINS EVENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Registered office address changed from 1 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England to 212 Ikon Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU on Mar 31, 2025	1 pages	AD01

Mar 31, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Termination of appointment of Mark Charles Buist as a director on Jul 31, 2024	1 pages	TM01

Oct 09, 2024	Termination of appointment of Richard Bowden as a director on Jul 31, 2024	1 pages	TM01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Apr 25, 2024	Satisfaction of charge 032018980002 in full	4 pages	MR04

Apr 25, 2024	Satisfaction of charge 032018980001 in full	4 pages	MR04

Mar 07, 2024	Registration of charge 032018980003, created on Mar 06, 2024	81 pages	MR01

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Audited abridged accounts made up to Dec 31, 2021	12 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Audited abridged accounts made up to Dec 31, 2020	14 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Audited abridged accounts made up to Dec 31, 2019	15 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Audited abridged accounts made up to Dec 31, 2018	14 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Unaudited abridged accounts made up to Dec 31, 2017	14 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 03, 2018 with updates	5 pages	CS01

Nov 22, 2017	Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG England to 1 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP on Nov 22, 2017	1 pages	AD01

Nov 17, 2017	Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Oct 09, 2017	Registered office address changed from Unit 212 Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU England to 53 Lampton Road Hounslow Middlesex TW3 1JG on Oct 09, 2017	1 pages	AD01

Sep 28, 2017	Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG to Unit 212 Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU on Sep 28, 2017	1 pages	AD01

View All Filings

Who are the officers of PENGUINS EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINGLEY, Richard Neil Droitwich Road Hartlebury DY10 4EU Kidderminster Unit 212 Ikon Industrial Estate Worcestershire England	Sep 22, 2017		Director	Droitwich Road Hartlebury DY10 4EU Kidderminster Unit 212 Ikon Industrial Estate Worcestershire England	England	British	1973-3	Company Director	63760110005
PARMENTER, Dale Reginald Droitwich Road Hartlebury DY10 4EU Kidderminster Unit 212 Ikon Industrial Estate Worcestershire England	Sep 22, 2017		Director	Droitwich Road Hartlebury DY10 4EU Kidderminster Unit 212 Ikon Industrial Estate Worcestershire England	England	British	1958-12	Company Director	83112030002
BUIST, Mark Charles Ashdown 43 Kennel Ride SL5 7NJ Ascot Berkshire	May 21, 1996	Sep 22, 2017	Secretary	Ashdown 43 Kennel Ride SL5 7NJ Ascot Berkshire		British		Company Director	48440620003
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	May 21, 1996	May 21, 1996	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
BOWDEN, Richard 10 Clements Road Chorleywood WD3 5JT Rickmansworth Old View Cottage United Kingdom	May 01, 2005	Jul 31, 2024	Director	10 Clements Road Chorleywood WD3 5JT Rickmansworth Old View Cottage United Kingdom	United Kingdom	British	1971-9	Director Of Production	107046710004
BUIST, Mark Charles Ashdown 43 Kennel Ride SL5 7NJ Ascot Berkshire	May 21, 1996	Jul 31, 2024	Director	Ashdown 43 Kennel Ride SL5 7NJ Ascot Berkshire	United Kingdom	British	1964-10	Company Director	48440620003
PALFREY, Emma Louise Canfield Gardens South Hampstead NW6 3JL London 43 Uk	May 01, 2005	Apr 30, 2009	Director	Canfield Gardens South Hampstead NW6 3JL London 43 Uk		British	1971-12	Operation Director	107046840002
STORY, Jonathan Whiteacres Drive SL6 2EH Holyport 3 Berkshire Uk	May 21, 1996	Mar 01, 2010	Director	Whiteacres Drive SL6 2EH Holyport 3 Berkshire Uk		British	1963-11	Company Director	48440560006
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	May 21, 1996	May 21, 1996	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENGUINS EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drp Holdings Limited

Sep 22, 2017

Droitwich Road

Hartlebury

DY10 4EU Kidderminster

Unit 212 Ikon Industrial Estate

Worcestershire

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Charles Buist

Apr 06, 2016

43 Kennel Ride

SL5 7NJ Ascot

Ashdown

Berkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Bowden

Apr 06, 2016

Chorleywood

WD3 5JT Rickmansworth

Old View Cottage 10 Clements Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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