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Bull N.d. Holdings Limited LONDON

Founded in 1996, Bull N.d. Holdings, classified under reg no. 03181916 is an active company. Currently registered at Second Floor, Mid City Place WC1V 6EA, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Diane E. and Pendleton V.. In addition one secretary - Delphine S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bull N.d. Holdings Limited Address / Contact

Office Address Second Floor, Mid City Place
Office Address2 71 High Holborn
Town London
Post code WC1V 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03181916
Date of Incorporation Thu, 28th Mar 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Diane E.

Position: Director

Appointed: 01 December 2022

Pendleton V.

Position: Director

Appointed: 21 October 2022

Delphine S.

Position: Secretary

Appointed: 28 February 2020

Suzanne D.

Position: Director

Appointed: 27 March 2023

Resigned: 23 October 2023

Adrian G.

Position: Director

Appointed: 25 March 2022

Resigned: 21 October 2022

Pendleton V.

Position: Director

Appointed: 01 May 2020

Resigned: 28 March 2022

Uwe S.

Position: Director

Appointed: 30 October 2019

Resigned: 04 May 2022

Adrian G.

Position: Director

Appointed: 01 December 2015

Resigned: 01 May 2020

Elie G.

Position: Director

Appointed: 26 March 2015

Resigned: 30 October 2019

Ursula M.

Position: Director

Appointed: 26 March 2015

Resigned: 01 December 2015

James L.

Position: Secretary

Appointed: 01 March 2015

Resigned: 28 February 2020

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 01 March 2015

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2002

Resigned: 29 October 2010

James S.

Position: Director

Appointed: 22 October 2002

Resigned: 26 March 2015

John G.

Position: Director

Appointed: 01 January 2000

Resigned: 10 July 2002

Antoon M.

Position: Director

Appointed: 19 August 1999

Resigned: 31 December 1999

Ian H.

Position: Secretary

Appointed: 01 May 1999

Resigned: 20 December 2002

Davinder A.

Position: Director

Appointed: 01 April 1999

Resigned: 22 October 2002

Barry G.

Position: Director

Appointed: 27 February 1998

Resigned: 18 August 1999

Jean-Louis C.

Position: Director

Appointed: 24 March 1997

Resigned: 31 March 1999

Daniel D.

Position: Nominee Director

Appointed: 28 March 1996

Resigned: 28 March 1996

Daniel D.

Position: Nominee Secretary

Appointed: 28 March 1996

Resigned: 28 March 1996

Richard S.

Position: Director

Appointed: 28 March 1996

Resigned: 27 February 1998

Caroline M.

Position: Secretary

Appointed: 28 March 1996

Resigned: 30 April 1999

Alan G.

Position: Director

Appointed: 28 March 1996

Resigned: 27 March 1997

Betty D.

Position: Nominee Director

Appointed: 28 March 1996

Resigned: 28 March 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Bull Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bull Holdings Limited

Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03140641
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (10 pages)

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