Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Pup UK Holdco 2 Limited
- Incorporated
- 23 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Prospect House 1 Prospect PlaceMillennium WayPride ParkDerbyDE24 8HG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
Australian
Born September 1988 (38)
Director · Appointed 13 December 2024
American
Born July 1968 (58)
Officer history (3 former)
21 November 2025
21 November 2025
10 March 2025
13 December 2024
12 December 2024
23 October 2024
23 September 2021
23 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13639070
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pup UK Holdco 2 Limited This company Owns 75–100% of shares
Earcu Ltd Owns 75–100% of shares
Pup UK Holdco 3 Limited Owns 75–100% of shares
Pathmotion UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed |
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