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
(28 years and 11 months old)
WEBSITE
jamesbullholdings.co.nz
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
E M C Tower
Great West Road
Brentford
Middlesex
TW8 9AN
Telephone: 773289
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/09/2024 | Diane Marie Catherine Ep Cuzol (930332041) has left the board |
| 23/09/2024 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BULL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
18/12/1995 - Present (28 years and 11 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| 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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/09/2024 | Diane Marie Catherine Ep Cuzol (930332041) has left the board |
| 23/09/2024 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
| 26/06/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Diane Marie Catherine Ep Cuzol (930332041) Appointed |
| 17/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 17/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 16/05/2022 | Uwe Stelter (926398131) has left the board |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 22/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 29/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/06/2020 | Adrian Paul Gregory (920342112) has left the board |
| 03/06/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771005) Appointed |
| 04/03/2020 | James John Terrence Loughrey (919627380) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Uwe Stelter (926398131) Appointed |
| 04/11/2019 | Elie Girard (919627605) has left the board |
| 04/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Elie Girard (919627605) Appointed |
| 03/04/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/04/2015 | Andrew James Carr (917910211) has left the board |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 03/04/2015 | New Company Secretary James John Terrence Loughrey (919627380) Appointed |
| 03/04/2015 | Remy Max Armand De Ricou (909369240) has left the board |
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