UKBizDB.co.uk

TUP TUP PALACE LIMITED

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

This company is commonly known as Tup Tup Palace Limited. The company was founded 15 years ago and was given the registration number 06656176. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 St. Nicholas Street, , Newcastle Upon Tyne, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:TUP TUP PALACE LIMITED
Company Number:06656176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:7 St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RE

Director08 July 2010Active
The Castle, 38 Union Street, Oldham, OL1 1DJ

Director29 July 2008Active
7, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RE

Director09 April 2013Active
7, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RE

Director14 December 2012Active
17, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SE

Secretary29 July 2008Active
1 St James' Gate, Newcastle, NE99 1YQ

Corporate Secretary25 July 2008Active
17, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SE

Director29 July 2008Active
7, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RE

Director02 July 2010Active
Tup Tup Palace, 7 Saint Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RE

Director23 March 2015Active
1, St James' Gate, Newcastle, England, NE99 1YQ

Corporate Director25 July 2008Active

People with Significant Control

Mr Christopher Penfold
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:7, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE
Nature of control:
  • Significant influence or control
Mr James Richard Jukes
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Nature of control:
  • Significant influence or control
Mr Nicholas Mark Woodhead
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:English
Country of residence:England
Address:Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Nature of control:
  • Significant influence or control
Mr Aaron Matthew Mellor
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Castle, Union Street, Oldham, England, OL1 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Holliday
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Nature of control:
  • Significant influence or control
Mr Matthew Joseph Smyth
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Nature of control:
  • Significant influence or control
Maymask (201) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tup Tup Palace Limited, 7, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2019-01-08Persons with significant control

Cessation of a person with significant control.

Download
2018-12-25Gazette

Gazette filings brought up to date.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Persons with significant control

Cessation of a person with significant control.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.