ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pup UK Holdco 1 Limited

Pup UK Holdco 1 Limited is an active company incorporated on 23 September 2021 with the registered office located in Derby, Derbyshire. Pup UK Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13639070
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Pup UK Holdco 1 Limited
Contact Update Details
Address
Prospect House 1 Prospect Place
Millennium Way, Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
020 39787667
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Jonathan Rice
Director • Chief Executive • Australian • Lives in Australia • Born in May 1965
Eric Estes Lochner
Director • American • Lives in United States • Born in Jul 1968
Yuval Grauer
Director • British • Lives in England • Born in Apr 1983
Gokhan Turgut
Director • Australian • Lives in Australia • Born in Dec 1984
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pageup People Limited
Mark Jonathan Rice, Gokhan Turgut, and 2 more are mutual people.
Active
Pup UK Holdco 2 Limited
Mark Jonathan Rice, Gokhan Turgut, and 2 more are mutual people.
Active
Pup UK Holdco 3 Limited
Mark Jonathan Rice, Gokhan Turgut, and 2 more are mutual people.
Active
Earcu Ltd
Gokhan Turgut, Yuval Grauer, and 1 more are mutual people.
Active
Pathmotion UK Limited
Gokhan Turgut, Yuval Grauer, and 1 more are mutual people.
Active
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £42K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.58M
Decreased by £1.13M (-5%)
Total Liabilities
-£26.73M
Increased by £1.42M (+6%)
Net Assets
-£6.14M
Decreased by £2.56M (+71%)
Debt Ratio (%)
130%
Increased by 13.33% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Notification of PSC Statement
2 Months Ago on 8 Sep 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Group Accounts Submitted
7 Months Ago on 7 Apr 2025
New Charge Registered
8 Months Ago on 14 Mar 2025
Yuval Grauer Resigned
8 Months Ago on 10 Mar 2025
Eric Estes Lochner Appointed
11 Months Ago on 13 Dec 2024
Mark Jonathan Rice Resigned
11 Months Ago on 12 Dec 2024
Pup Holdco Ltd (PSC) Resigned
1 Year Ago on 23 Oct 2024
Mr Yuval Grauer Appointed
1 Year Ago on 23 Oct 2024
Get Alerts
Get Credit Report
Discover Pup UK Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Cessation of Pup Holdco Ltd as a person with significant control on 23 October 2024
Submitted on 8 Sep 2025
Notification of a person with significant control statement
Submitted on 8 Sep 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Yuval Grauer as a director on 10 March 2025
Submitted on 18 Mar 2025
Registration of charge 136390700002, created on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Eric Estes Lochner as a director on 13 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Mark Jonathan Rice as a director on 12 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Yuval Grauer as a director on 23 October 2024
Submitted on 7 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs