BULL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BULL HOLDINGS LIMITED

COMPANY NUMBER
03140641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/12/1995 (29years old)

WEBSITE
jamesbullholdings.co.nz

CONFIRMATION STATEMENT MADE UP TO
14/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN
LONDON
WC1V 6EA

TRADING ADDRESSES

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

E M C Tower
Great West Road
Brentford
Middlesex
TW8 9AN

Telephone: 773289

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £21.2M

TOTAL LIABILITIES

£62.6M

NET ASSETS

- £21.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

39

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: Diane Marie Catherine Ep Cuzol (930332041) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BULL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £21.2M

TOTAL LIABILITIES

£62.6M

NET ASSETS

- £21.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

39

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BULL INTERNATIONAL SAS	Owned: 74.29 %	Shares: 77,999,997	Price per share: £1.00	Total Value: £77,999,997.00
BULL SA	Owned: 25.71 %	Shares: 27,000,000	Price per share: £1.00	Total Value: £27,000,000.00
BULL SAS	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Delphine Soria Sak Bun 28/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adrian Paul Gregory 25/03/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Ibrahim Mahmood 14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Pendleton Clay Van Doren 12/09/2024 - Present (3 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 11	View Report
Daniel John Dwyer Director: 18/12/1995 - Present (29years) Secretary: 18/12/1995 - Present (29years) Born in Apr 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 246 Past: 15978	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AREMA II SA	N/A	N/A
ATOS ESPRIT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: Diane Marie Catherine Ep Cuzol (930332041) has left the board
Date: 23/09/2024	Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed
Date: 02/08/2024	Event: Nicola Jane Kelly (930333676) has left the board
Date: 26/06/2024	Event: Pendleton Clay Van Doren (930215439) has left the board
Date: 26/06/2024	Event: New Board Member Ibrahim Mahmood (932442807) Appointed
Date: 26/06/2024	Event: New Board Member Nicola Jane Kelly (930333676) Appointed
Date: 19/02/2024	Event: Suzanne De Wit (930806170) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Suzanne De Wit (930806170) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Board Member Diane Marie Catherine Ep Cuzol (930332041) Appointed
Date: 17/11/2022	Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed
Date: 17/11/2022	Event: Adrian Paul Gregory (920342112) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member Adrian Paul Gregory (920342112) Appointed
Date: 16/05/2022	Event: Uwe Stelter (926398131) has left the board
Date: 25/04/2022	Event: Pendleton Clay Van Doren (926995370) has left the board
Date: 22/04/2022	Event: New Board Member Adrian Paul Gregory (929488756) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 03/06/2020	Event: Adrian Paul Gregory (920342112) has left the board
Date: 03/06/2020	Event: New Board Member Pendleton Clay Van Doren (926995370) Appointed
Date: 04/03/2020	Event: New Company Secretary Delphine Soria Sak Bun (926771005) Appointed
Date: 04/03/2020	Event: James John Terrence Loughrey (919627380) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Board Member Uwe Stelter (926398131) Appointed
Date: 04/11/2019	Event: Elie Girard (919627605) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 02/03/2018	Event: Change in Reg. Office
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 14/12/2015	Event: Ursula Franziska Morgenstern (916998544) has left the board
Date: 14/12/2015	Event: New Board Member Adrian Paul Gregory (920342112) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 03/04/2015	Event: New Board Member Elie Girard (919627605) Appointed
Date: 03/04/2015	Event: New Board Member Ursula Franziska Morgenstern (916998544) Appointed
Date: 03/04/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 03/04/2015	Event: New Company Secretary James John Terrence Loughrey (919627380) Appointed
Date: 03/04/2015	Event: Andrew James Carr (917910211) has left the board

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BULL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £21.2M

£62.6M

- £21.2M

People Overview

3

39

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £21.2M

£62.6M

- £21.2M

Accounts

People Overview

3

39

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™