# TUP Tup Palace Limited

## Details

- **Company number:** [06656176](https://find-and-update.company-information.service.gov.uk/company/06656176)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jul 2008
- **Registered office:** RMT ACCOUNTANTS & BUSINESS ADVISORS LIMITED, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
- **Nature of business:** [56301](/sic/56301) Licenced clubs
- **Corporate group:** [Maymask 3 Limited](/group/56344) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Matthew Joseph | director | 9 Apr 2013 |  |
| WOODHEAD, Nicholas Mark | director | 14 Dec 2012 |  |
| HOLLIDAY, Nigel | director | 8 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £440,263 | £473,499 | - |



## Owned by

TUP Tup Palace Limited → [Maymask (201) Limited](/company/08692397) → [Maymask (223) Limited](/company/10792504) → [Maymask 3 Limited](/company/15913968)




## Directors' other companies

- [HOLLIDAY, Nigel](/person/6621940) - director at [Maymask (201) Limited](/company/08692397)
- [WOODHEAD, Nicholas Mark](/person/6621937) - director at [Maymask (201) Limited](/company/08692397)



## Companies at the same address

- [Chester Le Street Health Limited](/company/09680755) (09680755)
- [Ma-Esp Ltd](/company/12841163) (12841163)
- [Marlborough House (Newcastle) Holdings Limited](/company/11320963) (11320963)
- [Maymask (201) Limited](/company/08692397) (08692397)
- [Maymask (223) Limited](/company/10792504) (10792504)
- [Mcgarry Doe Ltd](/company/12095402) (12095402)
- [South Durham Health C.I.C.](/company/07807964) (07807964)
- [Tain And Fearn Area Medical Practice Limited](/company/09195895) (09195895)
- [Timely Imaging Medical Ltd](/company/12103859) (12103859)