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 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.
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 |