OpenCompanies

Pup Up Cafe Limited

Company number
11978193
Status
Active
Type
Private Limited Company
Incorporated
3 May 2019
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Chilled Properties Ltd (30 companies)

Registered office

36 Lower Cookham Road
Maidenhead
SL6 8JU

Officers

NameRoleAppointedResigned
ACKFORD, Marcus Director 3 May 2019 29 May 2026
GORDON, Bruce Malcolm Director 29 May 2026

Control

NameNature of controlNotifiedCeased
Mr Marcus Ackford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2019 12 Aug 2025
Imperium Caninum Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2025 29 May 2026
Tvi Investors Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026

Accounts

Year ended Net assets Employees
31 May 2026 £20,466 2
31 May 2025 £5,141 2
31 May 2024 £31,237 3
31 May 2023 £25,809 3
31 May 2022 £26,508 1
31 May 2021 £7,912 1
31 May 2020 £5,121 1

Connections

Owned by

Pup Up Cafe Limited → TVI Investors Club LimitedTVI Group Limited

Directors’ other companies

Companies at the same address

Data