Bullitt Holding Limited is a private limited company located at 3 Hill Street, Belfast BT1 2LA. Incorporated on 2018-11-09, this 5-year-old company is run by 4 directors.
Director James S., appointed on 09 November 2018. Director William W., appointed on 09 November 2018. Director Luke W., appointed on 09 November 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2018-11-15 and their previous name was Beannchor Holding Limited.
The latest confirmation statement was filed on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3 Hill Street |
| Town | Belfast |
| Post code | BT1 2LA |
| Country of origin | United Kingdom |
| Registration Number | NI657004 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is William W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William W.
| Notified on | 20 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James S.
| Notified on | 9 November 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beannchor Holding | November 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge NI6570040001 satisfaction in full. filed on: 21st, April 2023 |
mortgage | Free Download (1 page) |
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