TUP TUP PALACE LIMITED
7 ST. NICHOLAS STREET, NEWCASTLE UPON TYNE NE1 1RE- Active
- Private Limited Company
- Company No. 06656176
- Last Updated: 01 Mar 2024
Company Profile
TUP TUP PALACE LIMITED was incorporated on Friday, July 25, 2008 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TUP TUP PALACE LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 16 years 1 month and 25 days.
| Name | TUP TUP PALACE LIMITED |
|---|---|
| Company number | 06656176 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ST. NICHOLAS STREET NEWCASTLE UPON TYNE NE1 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Richard Jukes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
significant influence or control
|
| Mr Matthew Joseph Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nigel Holliday Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nicholas Mark Woodhead Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Christopher Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
significant influence or control
|
| Mr Aaron Matthew Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Maymask (201) Limited St. Nicholas Street, NE1 1RE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against TUP TUP PALACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUP TUP PALACE LIMITED | 25 Jul 2008 |
| WB NEWCO 28 LIMITED | 22 Aug 2008 |
| TOKYO INDUSTRIES (FIVE) LIMITED | 18 Feb 2014 |