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PUP HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pup Holdco Ltd. The company was founded 6 years ago and was given the registration number 11063913. The firm's registered office is in LONDON. You can find them at 1 Duchess Street Ground Floor, Suite 2, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PUP HOLDCO LTD
Company Number:11063913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Duchess Street Ground Floor, Suite 2, London, England, W1W 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director04 December 2017Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director31 March 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director14 November 2017Active
One Marina Park Drive, Suite 1100, 56 Northern Avenue, Boston, United States, 02210

Secretary14 November 2017Active
1, Duchess Street Ground Floor, Suite 2, London, England, W1W 6AN

Director04 December 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Move registers to sail company with new address.

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2024-03-16Address

Change sail address company with old address new address.

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2024-03-16Address

Change sail address company with new address.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Change person director company with change date.

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2023-10-19Accounts

Accounts with accounts type full.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-16Capital

Second filing capital allotment shares.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-15Capital

Capital allotment shares.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-08-12Accounts

Accounts amended with accounts type total exemption full.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-02-04Accounts

Change account reference date company previous extended.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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