PUP UK HOLDCO 1 LIMITED
Overview
| Company Name | PUP UK HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13639070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUP UK HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PUP UK HOLDCO 1 LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place Millennium Way, Pride Park DE24 8HG Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUP UK HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PUP UK HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PUP UK HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gokhan Turgut as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Natasha Duric as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pup Holdco Ltd as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Termination of appointment of Yuval Grauer as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Registration of charge 136390700002, created on Mar 14, 2025 | 44 pages | MR01 | ||
Appointment of Eric Estes Lochner as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Rice as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yuval Grauer as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 136390700001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on Jun 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 22 pages | AA | ||
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD02 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Jonathan Rice on Sep 06, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Sep 06, 2022 | 1 pages | AD01 | ||
Change of details for Pup Holdco Ltd as a person with significant control on Aug 22, 2022 | 2 pages | PSC05 | ||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Who are the officers of PUP UK HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURIC, Natasha | Director | Level 16 80 Collins Street 3000 Melbourne Ashurst Australia Vic Australia | Australia | Australian | 343939260001 | |||||
| LOCHNER, Eric Estes | Director | Crystal Springs Road 94574 St. Helena 440 Ca United States | United States | American | 331385970001 | |||||
| GRAUER, Yuval | Director | 1 Prospect Place Millennium Way, Pride Park DE24 8HG Derby Prospect House United Kingdom | England | British | 290809040001 | |||||
| RICE, Mark Jonathan | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Australia | Australian | 259987690001 | |||||
| TURGUT, Gokhan | Director | 447 Collins Street 3000 Melbourne Suite S5051 Level 5 Victoria Australia | Australia | Australian | 287571220001 |
Who are the persons with significant control of PUP UK HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pup Holdco Ltd | Sep 23, 2021 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PUP UK HOLDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0