# Penguin Holdings Ltd

## Details

- **Company number:** [11232493](https://find-and-update.company-information.service.gov.uk/company/11232493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2018
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Reef Optical Ltd](/group/72398) (782 companies)




## 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 |



## Owned by

Penguin Holdings Ltd → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)



## Controls

- [Almatt (City Road) Limited](/company/09887686) (09887686)
- [Almatt (Derbyshire) Ltd](/company/12733019) (12733019)
- [Almatt (Dronfield) Limited](/company/16173061) (16173061)
- [Almatt Optical Limited](/company/10276028) (10276028)
- [Ear Place Limited](/company/10445830) (10445830)
- [Eye Place (Bakewell) Ltd](/company/06499356) (06499356)
- [Eye Place (Belsize) Ltd](/company/07266229) (07266229)
- [Eye Place (Dore) Ltd](/company/09894109) (09894109)
- [Eye Place (Fitzrovia) Ltd](/company/09979088) (09979088)
- [Eye Place (Fleet Street) Ltd](/company/08067047) (08067047)




## Registered address

341 companies are registered at this address - likely a registration agent.



