OpenCompanies

TUP Tup Palace Limited

Company number
06656176
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2008
Nature of business
Licenced clubs
Corporate group
Maymask 3 Limited (3 companies)

Registered office

RMT Accountants & Business Advisors Limited
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Previous names

  • Tokyo Industries (Five) Limited (until 18 Feb 2014)
  • WB Newco 28 Limited (until 22 Aug 2008)

Officers

NameRoleAppointedResigned
SMYTH, Matthew Joseph Director 9 Apr 2013
WOODHEAD, Nicholas Mark Director 14 Dec 2012
HOLLIDAY, Nigel Director 8 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Nigel Holliday Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Nicholas Mark Woodhead Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Matthew Joseph Smyth Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Aaron Matthew Mellor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr James Richard Jukes Significant Influence Or Control 6 Apr 2016 9 Jun 2017
Mr Christopher Penfold Significant Influence Or Control 6 Apr 2016 7 Jan 2019
Maymask (201) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,229,541 £164,415 1
31 Dec 2023 £2,558,365 £819,073 97
31 Dec 2022 £2,633,498 £945,187 72
31 Dec 2021 £2,792,956 £996,996 72
31 Dec 2020 £2,468,631 £515,308 135
31 Dec 2019 £2,609,825 £500,882 146
31 Dec 2018 £2,484,323 £424,115 -
31 Dec 2017 £2,380,451 £330,565 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £440,263 £473,499 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

TUP Tup Palace Limited → Maymask (201) Limited → Maymask (223) Limited → Maymask 3 Limited

Directors’ other companies

Companies at the same address

Data