Penguin Holdings Ltd
- Company number
- 11232493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Reef Optical Ltd (782 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2026 | |
| Mr Alex Martyn Kemp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £2,278,547 | 100 |
| 31 Dec 2024 | £70,514 | 100 |
| 31 Dec 2023 | £56,734 | 100 |
| 31 Dec 2022 | £58,470 | 91 |
| 30 Dec 2021 | £39,418 | 1 |
| 30 Dec 2020 | £25,303 | 1 |
| 30 Dec 2019 | £82,480 | 1 |
| 31 Dec 2018 | £68,095 | 1 |
Connections
Owned by
Penguin Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Controls
- Almatt (City Road) Limited (09887686)
- Almatt (Derbyshire) Ltd (12733019)
- Almatt (Dronfield) Limited (16173061)
- Almatt Optical Limited (10276028)
- Ear Place Limited (10445830)
- Eye Place (Bakewell) Ltd (06499356)
- Eye Place (Belsize) Ltd (07266229)
- Eye Place (Dore) Ltd (09894109)
- Eye Place (Fitzrovia) Ltd (09979088)
- Eye Place (Fleet Street) Ltd (08067047)
Registered address
341 companies are registered at this address - likely a registration agent.