Bull Group Holdings Limited ATTLEBOROUGH


Bull Group Holdings Limited is a private limited company that can be found at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2019-05-29, this 4-year-old company is run by 1 director.
Director Nicholas A., appointed on 30 May 2023.
The company is officially categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
The last confirmation statement was sent on 2023-05-28 and the date for the subsequent filing is 2024-06-11. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing is due on 20 March 2023.

Bull Group Holdings Limited Address / Contact

Office Address C/o L T Management Services Ltd, 31 New Road
Office Address2 Haverscroft Industrial Estate
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12020864
Date of Incorporation Wed, 29th May 2019
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th December
Company age 5 years old
Account next due date Mon, 20th Mar 2023 (402 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Nicholas A.

Position: Director

Appointed: 30 May 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 14 February 2020

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 29 May 2019

Resigned: 14 February 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Time Group Holdings Limited from Whiteley, 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. Another entity in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time Group Holdings Limited

Royale House 1550 Parkway, Fareham, Whiteley, Hampshire, PO15 7AG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12525125
Notified on 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 14 February 2020
Ceased on 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 29 May 2019
Ceased on 14 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 2023/12/06. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom
filed on: 6th, December 2023
Free Download (2 pages)

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