Bulb Holdings Limited LEICESTER


Founded in 2017, Bulb Holdings, classified under reg no. 10555618 is an active company. Currently registered at 25 New Walk LE1 6TE, Leicester the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Matthew M., James W.. Of them, Matthew M., James W. have been with the company the longest, being appointed on 10 January 2017. As of 28 April 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Bulb Holdings Limited Address / Contact

Office Address 25 New Walk
Town Leicester
Post code LE1 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10555618
Date of Incorporation Tue, 10th Jan 2017
Industry Activities of head offices
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Matthew M.

Position: Director

Appointed: 10 January 2017

James W.

Position: Director

Appointed: 10 January 2017

Michael W.

Position: Director

Appointed: 10 January 2017

Resigned: 31 December 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Matthew M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is James W. This PSC owns 25-50% shares. The third one is Bulb Studios Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew M.

Notified on 23 March 2017
Nature of control: 25-50% shares

James W.

Notified on 23 March 2017
Nature of control: 25-50% shares

Bulb Studios Limited

25 New Walk, Leicester, LE1 6TE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 06315498
Notified on 10 January 2017
Ceased on 23 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 1st Jan 2024
filed on: 2nd, January 2024
Free Download (3 pages)

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