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Pup UK Holdco 3 Limited

Pup UK Holdco 3 Limited is an active company incorporated on 23 September 2021 with the registered office located in Derby, Derbyshire. Pup UK Holdco 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13639343
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 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Prospect House 1 Prospect Place
Millennium Way, Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1968
Director • Australian • Lives in Australia • Born in Sep 1988
Pup UK Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pageup People Limited
Eric Estes Lochner and Natasha Duric are mutual people.
Active
Earcu Ltd
Eric Estes Lochner and Natasha Duric are mutual people.
Active
Pathmotion UK Limited
Eric Estes Lochner and Natasha Duric are mutual people.
Active
Pup UK Holdco 1 Limited
Eric Estes Lochner and Natasha Duric are mutual people.
Active
Pup UK Holdco 2 Limited
Eric Estes Lochner and Natasha Duric are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.75M
Decreased by £86.49K (-1%)
Total Liabilities
-£6.66M
Increased by £598.62K (+10%)
Net Assets
-£909.51K
Decreased by £685.12K (+305%)
Debt Ratio (%)
116%
Increased by 11.97% (+12%)
Latest Activity
Gokhan Turgut Resigned
2 Months Ago on 21 Nov 2025
Natasha Duric Appointed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Accounting Period Extended
6 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Apr 2025
Yuval Grauer Resigned
10 Months Ago on 10 Mar 2025
Eric Estes Lochner Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mark Jonathan Rice Resigned
1 Year 1 Month Ago on 12 Dec 2024
Mr Yuval Grauer Appointed
1 Year 3 Months Ago on 23 Oct 2024
Pup Uk Holdco 1 Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Gokhan Turgut as a director on 21 November 2025
Submitted on 5 Jan 2026
Appointment of Natasha Duric as a director on 21 November 2025
Submitted on 5 Jan 2026
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Change of details for Pup Uk Holdco 1 Limited as a person with significant control on 4 June 2024
Submitted on 8 Sep 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Termination of appointment of Yuval Grauer as a director on 10 March 2025
Submitted on 18 Mar 2025
Repayment History
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