BULL N.D. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BULL N.D. HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULL N.D. HOLDINGS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03181916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BULL N.D. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 CURRENT
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 CURRENT
MRS DIANE MARIE CATHERINE EP CUZOL Jan 1981 French Director 2022-12-01 CURRENT
RICHARD STEPHEN SNOOK Oct 1948 British Director 1996-03-28 UNTIL 1998-02-27 RESIGNED
MRS CAROLINE ANNE WINSTONE MEYER Jun 1955 British Secretary 1996-03-28 UNTIL 1999-04-30 RESIGNED
IAN STUART HANCOCK British Secretary 1999-05-01 UNTIL 2002-12-20 RESIGNED
MR JAMES JOHN TERRENCE LOUGHREY Secretary 2015-03-01 UNTIL 2020-02-28 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 1999-04-01 UNTIL 2002-10-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-03-28 UNTIL 1996-03-28 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-03-28 UNTIL 1996-03-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-03-28 UNTIL 1996-03-28 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-28 RESIGNED
BARRY GRISDALE Apr 1946 British/Australian Director 1998-02-27 UNTIL 1999-08-18 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
MR UWE STELTER Mar 1965 German Director 2019-10-30 UNTIL 2022-05-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-12-20 UNTIL 2010-10-29 RESIGNED
JAMES MARTIN SAGAJLLO BATTEBERRY Apr 1964 British Director 2002-10-22 UNTIL 2015-03-26 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-03-26 UNTIL 2015-12-01 RESIGNED
MARY MARY Feb 1950 Belgian Director 1999-08-19 UNTIL 1999-12-31 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
MR ELIE GIRARD Apr 1978 French Director 2015-03-26 UNTIL 2019-10-30 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2000-01-01 UNTIL 2002-07-10 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 1996-03-28 UNTIL 1997-03-27 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-10-23 RESIGNED
JEAN-LOUIS COPPENS Jun 1945 French Director 1997-03-24 UNTIL 1999-03-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bull Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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