BULL HOLDINGS LIMITED
Overview
| Company Name | BULL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03140641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BULL HOLDINGS LIMITED located?
| Registered Office Address | Second Floor, Mid City Place 71 High Holborn WC1V 6EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BULL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for BULL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Hayley Marie Bevis as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Pendleton Clay Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ibrahim Mahmood as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Diane Marie Catherine Ep Cuzol as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Pendleton Clay Van Doren as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Kelly as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pendleton Clay Van Doren as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nicola Jane Kelly as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ibrahim Mahmood as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Ms Suzanne De Wit on Mar 27, 2023 | 2 pages | CH01 | ||
Appointment of Ms Suzanne De Wit as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adrian Paul Gregory as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Pendleton Clay Van Doren as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Second filing for the appointment of Mr Adrian Paul Gregory as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Uwe Stelter as a director on May 04, 2022 | 1 pages | TM01 | ||
Who are the officers of BULL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 333528310001 | |||||||||||
| HERRON, Michael John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Company Director | 332950380001 | ||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| HANCOCK, Ian Stuart | Secretary | 58 Middle Mead RG27 9NX Hook Hampshire | British | 64160410001 | ||||||||||
| LOUGHREY, James John Terrence | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 196273800001 | |||||||||||
| MEYER, Caroline Anne Winstone | Secretary | Rathlyn Love Lane Donnington RG13 2JG Newbury Berkshire | British | Solicitor | 6714680001 | |||||||||
| SAK BUN, Delphine Soria | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 267710050001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| AHLUWALIA, Davinder Singh | Director | Amery Road HA1 3UH Harrow 5 Middlesex | United Kingdom | British | Director | 63759300001 | ||||||||
| BONELLI, Pierre Sauveur Ernest | Director | 7 Rue De L'Estrapade 75005 Paris France | French | Chairman And Ceo Of Bull | 11063480001 | |||||||||
| CARR, Andrew James | Director | Hemel Hempstead Industrial Estate HP2 7DZ Hemel Hempstead Maxted Road Hertfordshire United Kingdom | United Kingdom | British | Director | 204639260001 | ||||||||
| COMBE, Bruno Francois | Director | 12-16 Place Du General Leclerc Sureesnes 92150 France | French | Senior Vice President Mergers | 78351710001 | |||||||||
| COPPENS, Jean Louis | Director | 214 Ure Lecourse Paris 75015 FOREIGN France | French | Director | 48315490001 | |||||||||
| DE RICOU, Remy Max Armand | Director | 9 Boulevard Richard Walace Neuilly 92200 France | French | Treasurer | 93692400001 | |||||||||
| DE RICOU, Remy Max Armand | Director | 9 Boulevard Richard Wallace Neuilly 92200 France | French | Treasurer | 93692400001 | |||||||||
| DE WIT, Suzanne | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | Dutch | Alternate Director | 308061700001 | ||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DUNK, Michael James | Director | 2 Brace Walk CM3 5GW South Woodham Ferrers Essex | United Kingdom | British | Chief Executive Officer | 20970920003 | ||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| EP CUZOL, Diane Marie Catherine | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | France | French | Senior Executive Vice President | 303320410001 | ||||||||
| FENS, Dirk Martin | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DZ Hemel Hempstead Bull Uk Hertfordshire United Kingdom | Netherlands | Dutch | Ceo | 151866570001 | ||||||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | United Kingdom | British | Company Director | 77962110001 | ||||||||
| GIBSON, John Leonard | Director | Iydene Delly End Hailey OX8 5XD Witney Oxfordshire | British | Director | 62378170001 | |||||||||
| GIRARD, Elie | Director | c/o Atos Se Quai Voltaire Immeuble River Ouest 95870 Bezons 80 France | France | French | Chief Financial Officer Of The Group Atos | 196276050001 | ||||||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | Ceo | 203421120001 | ||||||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | Ceo Uk & I | 203421120001 | ||||||||
| GRISDALE, Barry | Director | 5 Rue Anatole France Croissy-Sur-Seine France 78290 | British/Australian | Director | 57266590001 | |||||||||
| GUNN, Alexander Brian | Director | Ridings Way Cublington LU7 0LW Leighton Buzzard Bedfordshire | British | Company Director | 41346360001 | |||||||||
| GUPPY, Robert Edward | Director | 69 High Street IP18 6DS Southwold Suffolk | British | Director | 85632130001 | |||||||||
| KELLY, Nicola Jane | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Director | 303336760002 | ||||||||
| KENNEDY, Gerrard | Director | 2 Squirrels Chase Prestbury SK10 4YG Macclesfield Cheshire | British | Company Director | 41346210001 | |||||||||
| LEPERT, Michel Paul Auguste | Director | 9 Rue Georges Thill 78420 Chambourcy France | French | Vice President Western Europe | 121853040001 | |||||||||
| LONG, Brian | Director | Grove Lodge Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | Company Director | 7961620001 | |||||||||
| MAHMOOD, Ibrahim | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Director | 324428070001 |
Who are the persons with significant control of BULL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Se | Apr 06, 2016 | Quai Voltaire 95877 Bezons River Ouest, 80 Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BULL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | Sep 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0