Introduction
Watch Company
U
UNITED PUPPY HOLDINGS LIMITED
UNITED PUPPY HOLDINGS LIMITED is an active company incorporated on 9 April 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UNITED PUPPY HOLDINGS LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09534007
LTD Company
Age
11 Years
Incorporated 9 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
115 Bastion Road London, SE2 0RH,
Previous Addresses
156 Jiggins Lane Birmingham B32 3EN England
From: 11 November 2024To: 18 November 2024
11 Ellers Lane Auckley Doncaster DN9 3HY England
From: 28 November 2022To: 11 November 2024
156 Jiggins Lane Birmingham B32 3EN England
From: 12 May 2022To: 28 November 2022
5 Hope Street Hanley Stoke-on-Trent ST1 5BT England
From: 28 January 2020To: 12 May 2022
38 Independent Place London E8 2HE England
From: 9 April 2015To: 28 January 2020
10 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JOUFFE, Ronan Patrick
ActiveBastion Road, LondonSE2 0RH
Secretary
Appointed 09 Apr 2015
JOUFFE, Ronan Patrick
Bastion Road, LondonSE2 0RH
Secretary
09 Apr 2015
Active
HODGSON, Paul
ActiveBastion Road, LondonSE2 0RH
Born July 1982
Director
Appointed 01 Feb 2022
HODGSON, Paul
Bastion Road, LondonSE2 0RH
Born July 1982
Director
01 Feb 2022
Active
JOUFFE, Ronan Patrick
ActiveBastion Road, LondonSE2 0RH
Born November 1980
Director
Appointed 09 Apr 2015
JOUFFE, Ronan Patrick
Bastion Road, LondonSE2 0RH
Born November 1980
Director
09 Apr 2015
Active
FAIRRIS., Adam
ResignedIndependent Place, LondonE8 2HE
Born March 1990
Director
Appointed 09 Apr 2015
Resigned 16 Jan 2018
FAIRRIS., Adam
Independent Place, LondonE8 2HE
Born March 1990
Director
09 Apr 2015
Resigned 16 Jan 2018
Resigned
GRATTY, Carl Robert
ResignedJiggins Lane, BirminghamB32 3EN
Born July 1973
Director
Appointed 05 Apr 2020
Resigned 11 May 2022
GRATTY, Carl Robert
Jiggins Lane, BirminghamB32 3EN
Born July 1973
Director
05 Apr 2020
Resigned 11 May 2022
Resigned
KELLETT, Peter Charles
ResignedIndependent Place, LondonE8 2HE
Born October 1976
Director
Appointed 09 Apr 2015
Resigned 13 Nov 2019
KELLETT, Peter Charles
Independent Place, LondonE8 2HE
Born October 1976
Director
09 Apr 2015
Resigned 13 Nov 2019
Resigned
PETERS, Thomas Edward
ResignedBastion Road, LondonSE2 0RH
Born October 1983
Director
Appointed 05 Apr 2020
Resigned 17 Nov 2024
PETERS, Thomas Edward
Bastion Road, LondonSE2 0RH
Born October 1983
Director
05 Apr 2020
Resigned 17 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Charles Kellett
CeasedIndependent Place, LondonE8 2HE
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2017
Ceased 09 Nov 2019
Mr Peter Charles Kellett
Independent Place, LondonE8 2HE
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2017
Ceased 09 Nov 2019
Ceased
Mr Adam Fairris
CeasedIndependent Place, LondonE8 2HE
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2017
Ceased 05 Apr 2018
Mr Adam Fairris
Independent Place, LondonE8 2HE
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2017
Ceased 05 Apr 2018
Ceased
Mr Ronan Patrick Jouffe
ActivePatmore Street, LondonSW8 4JD
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2017
Mr Ronan Patrick Jouffe
Patmore Street, LondonSW8 4JD
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
22 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 April 2021
22 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2020
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
22 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 April 2019
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
31 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2018
12 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 June 2017