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Company Information for PUP HOLDCO LTD
3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB,
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Company Registration Number
 11063913 Private Limited Company
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Company Overview
About Pup Holdco Ltd
PUP HOLDCO LTD was founded on 2017-11-14 and has its registered office in London. The organisation's status is listed as "Active". Pup Holdco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PUP HOLDCO LTD | |
| Legal Registered Office | |
| 3 Cavendish Square 4th And 5th Floors London W1G 0LB | |
Filing Information
| Company Number | 11063913 | |
|---|---|---|
| Company ID Number | 11063913 | |
| Date formed | 2017-11-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-11-13 | |
| Return next due | 2025-11-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-25 09:55:33 |
| Companies House |
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Company Officers of PUP HOLDCO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MORRISSEY |
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ZAKARY SCOTT EWEN |
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PAUL MORRISSEY |
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CHELSEA STONER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERTIGIS LTD | Director | 2017-08-10 | CURRENT | 2017-07-19 | Active | |
| VERTIGIS HOLDINGS LTD | Director | 2017-08-02 | CURRENT | 2017-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Registers moved to registered inspection location of C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | ||
| Register inspection address changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | ||
| Register inspection address changed from C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ England to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | ||
| Director's details changed for Mr Zakary Scott Ewen on 2023-06-29 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Second filing of capital allotment of shares GBP55.56 | ||
| REGISTERED OFFICE CHANGED ON 06/09/22 FROM 5 Fleet Place London EC4M 7rd England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 5 Fleet Place London EC4M 7rd England | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
| 12/01/18 STATEMENT OF CAPITAL GBP 55.56 | ||
| SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 55.56 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| TM02 | Termination of appointment of Paul Morrissey on 2021-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM 1 Duchess Street Ground Floor Suite 2 London W1W 6AN England | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MORRISSEY | |
| AA01 | Previous accounting period extended from 30/11/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
| RES01 | ADOPT ARTICLES 05/03/18 | |
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Sub-division of shares on 2018-01-11 | |
| RES13 | SUBDIVISION 11/01/2018 | |
| RES13 | SUBDIVISION 11/01/2018 | |
| AP01 | DIRECTOR APPOINTED MR ZAK EWEN | |
| AP01 | DIRECTOR APPOINTED MR PAUL MORRISSEY | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PUP HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PUP HOLDCO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUP HOLDCO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUP HOLDCO LTD
Income
Government Income
We have not found government income sources for PUP HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PUP HOLDCO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PUP HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUP HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PUP HOLDCO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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