Tup Tup Palace Limited

General information

Name:

Tup Tup Palace Ltd

Office Address:

7 St. Nicholas Street NE1 1RE Newcastle Upon Tyne

Number: 06656176

Incorporation date: 2008-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Tup Tup Palace was registered on 2008-07-25 as a Private Limited Company. This firm's registered office may be found at Newcastle Upon Tyne on 7 St. Nicholas Street. If you have to get in touch with the firm by mail, the area code is NE1 1RE. The reg. no. for Tup Tup Palace Limited is 06656176. This firm has been on the market under three names. The company's very first listed name, Wb Newco 28, was changed on 2008-08-22 to Tokyo Industries (five). The current name, in use since 2014, is Tup Tup Palace Limited. This firm's classified under the NACE and SIC code 56301 which means Licensed clubs. Tup Tup Palace Ltd reported its account information for the period that ended on 2019-12-31. Its latest confirmation statement was submitted on 2020-07-25.

According to the information we have, this company was built in July 2008 and has been supervised by seven directors, and out of them four (Matthew S., Nicholas W., Nigel H. and Aaron M.) are still a part of the company.

  • Previous company's names
  • Tup Tup Palace Limited 2014-02-18
  • Tokyo Industries (five) Limited 2008-08-22
  • Wb Newco 28 Limited 2008-07-25

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 09 April 2013

Latest update: 14 June 2021

Nicholas W.

Role: Director

Appointed: 14 December 2012

Latest update: 14 June 2021

Nigel H.

Role: Director

Appointed: 08 July 2010

Latest update: 14 June 2021

Aaron M.

Role: Director

Appointed: 29 July 2008

Latest update: 14 June 2021

People with significant control

Executives who have control over the firm are as follows: Nigel H. has substantial control or influence over the company. Aaron M. owns 1/2 or less of company shares. Matthew S. has substantial control or influence over the company.

Nigel H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Aaron M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matthew S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher P.
Notified on 6 April 2016
Ceased on 7 January 2019
Nature of control:
substantial control or influence
James J.
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 26th, February 2021
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Griffin Court 201 Chapel Street

Post code:

M3 5EQ

City / Town:

Salford

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Services (by SIC Code)

  • 56301 : Licensed clubs
12
Company Age

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